China Gold International Resources Corp. Ltd. has announced a proposed change of auditor, with Deloitte Touche Tohmatsu set to retire after 15 years of service following the annual general meeting on June 26, 2025. The Board, with the Audit Committee's recommendation, proposes to appoint BDO Limited as the new auditor, pending shareholder approval and completion of BDO's client acceptance procedures. The change aims to ensure independence and objectivity in audit services. There are no disagreements or reportable events between the Company and Deloitte regarding this transition.
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