Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no
responsibility for the contents of this announcement, make no representation as to its accuracy or
completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in
reliance upon the whole or any part of the contents of this announcement.
SHUANGHUA HOLDINGS LIMITED
雙樺控股有限公司
(“the Company”)
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1241)
CHANGE OF AUDITORS
The Board announces that Pan-China Certified Public Accountants have just resigned
as the external auditors of the Company with effect from 19 September 2014.
The Board has appointed Shu Lun Pan Union (HK) CPA Limited as the new auditors
of the Company to fill the casual vacancy following the resignation of Pan-China
Certified Public Accountants and to hold office until the conclusion of the
forthcoming Annual General Meeting of the Company.
The board of directors (the ‘‘Board’’) of the Company announces that the Company
and Pan-China Certified Public Accountants (“PC”) could not come to an agreement
on the audit fees for the year ending 31 December 2014，and PC has resigned as the
external auditors with effect from 19 September 2014. The Board has appointed Shu
Lun Pan Union (HK) CPA Limited as the auditors of the Company with effect from
19 September 2014 to fill the casual vacancy following the resignation of PC and to
hold office until the conclusion of the Company’s forthcoming Annual General
Meeting.
The Company has received a confirmation from PC that there is no matter which PC
needs to bring to the attention of the Shareholders in relation to its resignation as
auditors of the Company. The Board has also confirmed that there is no disagreement
between PC and the Company, and there is no other matter in respect of the change of
1
auditors and resignation of PC that need to be brought to the attention of the
Shareholders.
The Board would like to take this opportunity to express its sincere gratitude to PC.
By the order of the Board
Shuanghua Holdings Limited
ZHENG Ping
Chairman
Shanghai, 19 September 2014
As at the date of this announcement, the Board consists of two executive Directors,
Mr. Zheng Ping and Ms. Tang Lo Nar Luler, one non-executive Director, Ms. Kong
Xiaoling and three independent non-executive Directors, Mr. Zhao Fenggao, Mr. He
Binhui, and Mr. Chen Lifan.
2