嘉欣丝绸: 关于续聘2025年度审计机构的公告

Core Viewpoint - Zhejiang Jiaxin Silk Co., Ltd. has decided to reappoint Lixin Certified Public Accountants as its auditing firm for the fiscal year 2025, based on their satisfactory performance in the previous year and their professional qualifications [1][2]. Group 1: Appointment of Auditing Firm - The board of directors approved the reappointment of Lixin Certified Public Accountants for the 2025 fiscal year, which will be submitted for approval at the 2024 annual shareholders' meeting [1]. - Lixin has demonstrated compliance with auditing standards and has effectively protected the rights of the company and its shareholders during its tenure [1][2]. Group 2: Lixin Certified Public Accountants Overview - Lixin was founded in 1927 and is a member of the international accounting network BDO, with a registered address in Shanghai [2]. - As of the end of 2024, Lixin has 296 partners and 2,498 registered accountants, with total staff numbering 10,021 [2]. - Lixin's business revenue for 2024 was approximately 5.001 billion, with audit services contributing about 3.516 billion and securities services about 1.765 billion [2]. Group 3: Legal and Compliance History - Lixin has faced five administrative penalties and 43 supervisory measures in the past three years, but has not faced any criminal penalties or disciplinary actions [5]. - The firm has sufficient professional liability insurance to cover potential claims arising from audit failures, ensuring that it can meet its legal obligations [4][5]. Group 4: Audit Fee and Process - The audit fee for the previous year was 1.35 million, and the fee for the upcoming year will be determined based on the scope of work and market rates [1][6]. - The audit committee has reviewed Lixin's qualifications and confirmed its independence and professional competence, recommending its reappointment [6].