Core Viewpoint - The company, Kent Catalysts, has held its fourth board meeting and made several important decisions regarding financial reports, profit distribution, and the appointment of an auditing firm for the year 2025 [7][8][37]. Financial Reports - The first quarter financial report for 2025 was reviewed and approved by the board, with a unanimous vote of 9 in favor [24][65]. - The company has not conducted an audit for the first quarter financial report [3]. Shareholder Information - The company plans to submit various proposals, including the 2024 annual financial report and profit distribution plan, to the annual shareholder meeting for approval [10][15][60]. Auditing Firm Appointment - The board has proposed to reappoint Lixin Accounting Firm as the auditing agency for 2025, pending approval from the shareholders [37][47]. - Lixin Accounting Firm has a strong background, having been established in 1927 and is a member of the international accounting network BDO [37][38]. Capital Changes - The company plans to change its registered capital from RMB 67.8 million to RMB 90.4 million following a public offering of 22.6 million shares [49]. - The company type will change from "non-listed company" to "listed company" as part of the capital restructuring [50]. Internal Control and Governance - The board has approved the internal control evaluation report for 2024, which will also be submitted to the annual shareholder meeting [16][64]. - The company has established a comprehensive internal control system to ensure the accuracy and completeness of financial information [46].
肯特催化材料股份有限公司2025年第一季度报告