Core Viewpoint - The company intends to reappoint Zhongshun Zhonghuan Certified Public Accountants (Special General Partnership) as its auditor for the year 2025, following the approval of the board and supervisory committee [1][4][5]. Group 1: Auditor Information - The proposed auditor, Zhongshun Zhonghuan Certified Public Accountants, was established on November 6, 2013, and is located in Wuhan, Hubei Province [1]. - As of December 31, 2024, the firm has 216 partners and 1,304 registered accountants, with 723 having signed audit reports for securities services [1]. - The total audit fee for the financial and internal control audit is set at 630,000 yuan, unchanged from the previous period [3]. Group 2: Approval Process - The board's audit committee reviewed the qualifications and integrity of Zhongshun Zhonghuan and approved the reappointment on March 24, 2025, citing the firm's professional competence and experience [4]. - The board meeting on the same day resulted in a unanimous vote of 9 in favor, with no opposition or abstentions, to approve the reappointment [4]. - The supervisory committee also approved the reappointment with a vote of 3 in favor, again with no opposition or abstentions [5]. Group 3: Auditor's Performance - The supervisory committee noted that the audit reports provided by Zhongshun Zhonghuan objectively reflect the company's financial status and operational results, demonstrating the firm's adherence to professional standards [5].
高铁电气: 高铁电气：关于续聘2025年会计师事务所的公告