浙江五洲新春集团股份有限公司

Core Points - The company has completed the case and has fulfilled the final judgment on time, which will not adversely affect its performance capabilities [1] - The company plans to reappoint Tianjian Accounting Firm as its auditing institution for the fiscal year 2025, following a thorough review of its professional competence, investor protection ability, independence, and integrity [6][7] - The audit fee for the financial report for the year 2024 is set at 1.1321 million yuan, with the fee for 2025 to be determined based on industry standards and the company's actual situation [5] Integrity Record - Tianjian Accounting Firm has faced 4 administrative penalties, 13 supervisory measures, 8 self-regulatory measures, and 2 disciplinary actions in the past three years, with no criminal penalties [2] - 67 practitioners from Tianjian have received 12 administrative penalties, 32 supervisory measures, 24 self-regulatory measures, and 13 disciplinary actions in the same period, with no criminal penalties [2] Independence - Tianjian Accounting Firm and its project partners, signing registered accountants, and project quality control reviewers have no circumstances that may affect their independence [4] Meeting Information - The company will hold its 2024 annual general meeting on May 20, 2025, at 14:00, with both on-site and online voting options available [11][13] - The meeting will be held at the company's conference room located at 199 Titan Avenue, Xinchang County, Shaoxing City, Zhejiang Province [11] Voting Process - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for voting on the day of the meeting [12][14] - The voting rights for shareholders with multiple accounts will be calculated based on the total number of shares held across all accounts [17]