呈和科技股份有限公司 关于续聘会计师事务所的公告

Group 1 - The company has approved a guarantee agreement for its wholly-owned subsidiary to support its daily operations and business needs, with the board authorizing the chairman to make decisions and sign relevant documents [4][5][6] - The total amount of external guarantees provided by the company and its subsidiaries is currently zero, indicating no overdue guarantees or guarantees involving litigation [7] - The company plans to renew its audit contract with Lixin Certified Public Accountants for the fiscal year 2025, pending approval from the shareholders' meeting [10][12][20] Group 2 - Lixin Certified Public Accountants has a long history, established in 1927, and is a member of the international accounting network BDO, with a strong focus on securities services [12][13] - In 2024, Lixin reported a business income of RMB 4.748 billion, with audit services contributing RMB 3.672 billion and securities services RMB 1.505 billion [13] - The audit committee has reviewed Lixin's qualifications and capabilities, concluding that the firm meets the necessary standards for independence and professional competence [19][21]