DAZZLE FASHION(SH:603587) Shang Hai Zheng Quan Bao·2025-04-29 15:26Group 1 - The company plans to reappoint Lixin Certified Public Accountants (Special General Partnership) as its financial audit and internal control audit institution for the year 2025, pending approval at the 2024 annual general meeting [2][10] - Lixin was founded in 1927 and has a total of 10,021 employees, including 2,498 registered accountants and 296 partners, with a strong focus on securities services [2][3][4] - In 2024, Lixin's audited business revenue was 4.778 billion RMB, with 3.672 billion RMB from audit services and 1.505 billion RMB from securities services [3] Group 2 - The audit fees for the company in 2024 were set at 1.2 million RMB, unchanged from 2023, with expectations for similar fees in 2025 [9] - The audit committee evaluated Lixin's professional competence, investor protection capability, independence, and integrity, concluding that Lixin is qualified to conduct the audit for the company [10] - The board of directors approved the reappointment of Lixin with a unanimous vote of 8 in favor [10] Group 3 - The company announced the cancellation of 1,310,000 stock options and the repurchase of 2,670,495 restricted stocks due to unmet performance targets in the incentive plan [12][13] - The total amount for the stock repurchase is approximately 20.56 million RMB, with additional interest payments for certain departing employees [38][29] - Following the repurchase, the company's total share capital will decrease from 476,763,282 shares to 474,092,787 shares [30][38] Group 4 - The company has decided to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, in accordance with recent legal revisions [42] - The company's registered capital will be adjusted to reflect the stock repurchase and cancellation, aligning with regulatory requirements [42][38]