Tianyuan Group (06119) appoints Zhehui Enterprise Management Specialist as internal control consultant

Zhitong Finance App News, Tianyuan Group (06119) issued an announcement. As one of the conditions for resuming stock trading as set out in the trading guidelines, the Stock Exchange specifically requested the company to appoint an independent internal control consultant to conduct an independent internal control review and certification: (a) the company has corrected the previous significant shortcomings relating to the suspension of trading and implemented all necessary remedies; (b) the company has formulated and maintained sufficient and effective internal controls to achieve its goals and that the company complies with the listing rules in all significant aspects, including but not limited to financial reporting, disclosure obligations, disclosure requirements and related transactions; and Disclose inside information and other important information.

The Board of Auditors has taken steps to identify and select a suitable, qualified and independent internal control consultant to conduct an internal control review, including soliciting, reviewing and comparing multiple companies' cost quotes and plans, and evaluating each company's expertise, professional capacity, resources and schedule, as well as its experience in dealing with similar matters. After careful consideration and review of the above factors, the Audit Committee and the Board of Directors decided to appoint Zhehui Enterprise Management Professional Co., Ltd. as an internal control consultant to conduct an internal control review.