Autel(SH:688208) Zheng Quan Zhi Xing·2025-03-28 14:51Core Viewpoint - The company plans to reappoint Tianjian Accounting Firm as its auditor for the fiscal year 2025, highlighting the firm's qualifications and experience in providing audit services [1][3]. Group 1: Auditor Information - Tianjian Accounting Firm was established on July 18, 2011, and operates as a special partnership [1]. - The firm has a total of 241 partners and 2,356 registered accountants, with 904 of them having signed audit reports for securities services [1]. - The total revenue of Tianjian for the previous year was 3.483 billion RMB, with audit service revenue accounting for 3.099 billion RMB [1]. Group 2: Audit Fee Information - The audit fee for the company is set at 1 million RMB, with an additional 280,000 RMB for internal control audit services, reflecting an increase of 180,000 RMB from the previous period due to the company's expanded operational scale [3]. Group 3: Appointment Process - The audit committee conducted a thorough review of Tianjian's qualifications, independence, and professional competence, recommending the firm for reappointment [3]. - The board of directors approved the proposal with a vote of 7 in favor and none against during the meeting held on March 28, 2025 [3]. - The reappointment is subject to approval by the company's shareholders' meeting, becoming effective upon their approval [3].