北辰实业: 北辰实业关于续聘会计师事务所的公告

Core Viewpoint - Beijing Beichen Industrial Co., Ltd. plans to reappoint Zhongxinghua Accounting Firm and Zhengzheng Accounting Firm for auditing services for the fiscal year 2025, pending approval at the 2024 annual shareholders' meeting [1][7]. Group 1: Proposed Accounting Firms - The domestic accounting firm proposed for reappointment is Zhongxinghua Accounting Firm (Special General Partnership) [1]. - The overseas accounting firm proposed for reappointment is Zhengzheng Accounting Firm Limited [1]. Group 2: Audit Fees - The total audit fees for financial report auditing and internal control auditing amount to RMB 6.2 million (including tax), with RMB 5.42 million for financial report auditing and RMB 780,000 for internal control auditing [1][6]. Group 3: Zhongxinghua Accounting Firm - Zhongxinghua was established in 1993 and has undergone several name changes and mergers, with its current name adopted in 2013 [1][2]. - The firm has 522 registered accountants and has provided auditing services to 7 listed companies in the real estate sector [2]. - Zhongxinghua has a professional risk fund of RMB 10.45 million and a professional insurance coverage limit of RMB 10 million [2]. Group 4: Zhengzheng Accounting Firm - Zhengzheng was founded in Hong Kong in 1998 and is a member of the international accounting alliance Prime Global [4][5]. - The firm has 250 employees and has been registered as a public interest entity auditor since October 1, 2019 [5]. - Zhengzheng has not encountered any significant issues in its auditing quality checks over the past three years [5][6]. Group 5: Audit Committee and Board Approval - The audit committee reviewed the qualifications, independence, and integrity of both firms and recommended their reappointment [6]. - The board unanimously approved the proposal to reappoint the accounting firms with no votes against or abstentions [7].