LNCD(SH:600739) Zheng Quan Zhi Xing·2025-05-23 11:14Core Viewpoint - Liaoning Chengda Co., Ltd. plans to reappoint Crowe Horwath as the financial audit and internal control audit institution for the year 2025, with a one-year term [1]. Group 1: Basic Information of the Accounting Firm - The accounting firm Crowe Horwath was established on December 22, 2011, and operates as a special partnership [1]. - As of December 31, 2024, Crowe Horwath has 239 partners and 1,359 registered accountants, with 445 of them having signed audit reports for the securities service industry [1]. - The firm primarily serves industries such as manufacturing, information transmission, software and IT services, wholesale and retail, and utilities [1]. Group 2: Audit Client and Risk Management - Crowe Horwath has 11 audit clients in the same industry and has accumulated a professional risk fund and purchased professional insurance with a total compensation limit exceeding RMB 900 million [2]. - In the past three years, the firm has not faced any civil liability related to its professional conduct and has received 0 criminal penalties, 2 administrative penalties, and 15 supervisory measures [2]. Group 3: Project Team Information - The project partner is Guan Tao, a registered accountant since 1998, with experience in auditing listed companies [2]. - The signing registered accountant is Lai Jipeng, also a registered accountant since 2010, who has signed 3 audit reports for listed companies in the last three years [2][3]. - The quality control reviewer is Ma Qin, a registered accountant since 2004, who has reviewed 15 audit reports for listed companies in the last three years [3]. Group 4: Audit Fees - The audit fee for 2025 is set at RMB 1.8 million, with RMB 1.4 million for financial audit and RMB 400,000 for internal control audit, unchanged from 2024 [3][4]. Group 5: Approval Process for Reappointment - The audit committee of the board has reviewed Crowe Horwath's qualifications and performance, concluding that the firm meets the requirements of the Securities Law and is capable of fulfilling the company's audit needs [4]. - The board of directors approved the proposal to appoint Crowe Horwath at a meeting held on May 23, 2025, with a unanimous vote of 9 in favor and 0 against [4]. - The reappointment is subject to approval by the shareholders' meeting and will take effect upon approval [4].