上海九百: 上海九百关于变更会计师事务所的公告

Core Points - The company intends to change its accounting firm from Zhonghui Certified Public Accountants to Zhongxing Cai Guanghua Certified Public Accountants for the 2025 financial year [3][7][9] - The change is aimed at ensuring the independence, objectivity, and fairness of the audit work [7][9] - The decision has been communicated with the previous accounting firm, which has no objections to the change [7][9] Summary by Sections Proposed Accounting Firm Information - The new accounting firm, Zhongxing Cai Guanghua, was established in January 1999 and has 2,898 employees, including 804 certified public accountants [1][3] - The firm has a total liability insurance coverage of 428 million yuan for 2024, which includes professional liability insurance and a professional risk fund [3] Previous Accounting Firm Information - The previous firm, Zhonghui, has provided audit services for several years and issued a standard unqualified audit report for the company's 2024 financial statements [6][7] - There were no disagreements between the company and Zhonghui regarding work arrangements or fees [7] Reasons for Change - The change is based on the need to maintain audit independence and is in accordance with relevant regulations [7] - The company has conducted a thorough communication process with both the outgoing and incoming firms regarding the change [7][8] Approval Process - The audit committee approved the proposal to change the accounting firm on May 20, 2025, and the board of directors also approved it [8][9] - The proposal will be submitted to the company's 2024 annual general meeting for final approval [9]