Grace(SH:603256) Zheng Quan Ri Bao·2025-04-29 01:59Group 1 - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or misleading statements [2][6][13] - The quarterly financial statements are unaudited, and the company has not recognized any significant non-recurring gains or losses [3][5] - The company plans to conduct daily related transactions in 2025, which are necessary for normal operations and will not harm the interests of the company or minority shareholders [6][7] Group 2 - The company has proposed to reappoint KPMG Huazhen as the auditing firm for 2025, with no objections from the previous auditor [14][25] - KPMG Huazhen has a strong track record, with over 1,300 registered accountants and significant revenue from auditing services [16][23] - The company’s board and audit committee have approved the reappointment of KPMG Huazhen, which will be submitted for shareholder approval [24][25][26] Group 3 - The company has announced a change in accounting policy in accordance with the Ministry of Finance's new guidelines, which will not significantly impact its financial status or results [31][32] - The change involves reclassifying warranty expenses to be included in "main business costs" rather than "selling expenses" [32][36] - The board and supervisory committee have reviewed and approved the accounting policy change, ensuring compliance with relevant regulations [38][39] Group 4 - The company will hold its 2024 annual general meeting on May 28, 2025, with both on-site and online voting options available for shareholders [43][44] - Shareholders must register to attend the meeting and can delegate their voting rights to a proxy [56][57] - The meeting will address various proposals that have been previously approved by the board and supervisory committee [49][50]