Yuehai Feeds Group(SZ:001313) Zheng Quan Shi Bao Wang·2024-12-08 17:30Group 1 - The company has appointed a new accounting firm, RSM China, for the 2024 financial report and internal control audit, following the resignation of the previous firm, Da Xin [6][10][71] - The audit fee for 2024 is set at RMB 2.2 million, which is an increase of RMB 0.5 million compared to the previous year's fee of RMB 1.7 million, due to increased audit workload and travel expenses [4][10][71] - The company has ensured that the new accounting firm meets the qualifications and professional capabilities required for the audit work [9][10][71] Group 2 - The company plans to provide guarantee deposits for its quality customers to facilitate their bank financing for purchasing the company's products, with a maximum guarantee amount of RMB 200 million [14][19][20] - The company has established risk prevention measures, including strict selection of guarantee recipients and the right to offset overdue payments against the guarantee [18][20] - The total guarantee balance as of December 3, 2024, is RMB 1,076.04 million, accounting for 39.42% of the company's latest audited net assets [19][20] Group 3 - The company has approved the use of idle self-owned funds for cash management, with a maximum amount of RMB 1.5 billion, to improve fund utilization efficiency [34][35][44] - The cash management will involve low-risk financial products, ensuring that the company's normal operations and fund safety are not affected [36][40][43] - The board and supervisory committee have both approved the cash management proposal, which is subject to shareholder meeting approval [44][45][58] Group 4 - The company has scheduled its fourth extraordinary general meeting for December 24, 2024, to discuss various proposals, including the appointment of the new accounting firm and the cash management plan [100][101] - The company has complied with all legal procedures in the decision-making process for the proposals presented at the board and supervisory committee meetings [51][58][60]