Group 1 - The company announced the appointment of Ernst & Young as its auditor to replace PwC and RSM, pending approval at a special shareholders' meeting on June 25 [1] - The board appointed Mr. Yediqi as the independent non-executive director and chairman, and Mr. Xitongzhu as the CFO and executive director, while Mr. Zhao Yongshi continues as CEO [1] - The company is undergoing an independent investigation regarding concerns raised by PwC about certain transactions, with findings indicating that the company’s investments were not for compensating related entities but for retail investors' losses [2] Group 2 - The company plans to implement several improvement measures, including optimizing the board and management structure, appointing independent internal control consultants, and establishing a special committee to enhance internal controls [3] - The company reported a significant increase in new loans facilitated, with RMB 69.4 billion in Q4 2024, up 47.6% from RMB 47 billion in Q4 2023, and RMB 57.3 billion in Q1 2025, up 19.1% from RMB 48.1 billion in Q1 2024 [3] - Consumer finance loans also saw substantial growth, with RMB 26.7 billion in Q4 2024, a 42.5% increase from RMB 18.8 billion in Q4 2023, and RMB 30.4 billion in Q1 2025, a 50% increase from RMB 20.3 billion in Q1 2024 [3]
陆控(06623.HK)建议委任安永为继任核数师、委任独立非执行董事