Cinda Securities(SH:601059) Zheng Quan Zhi Xing·2025-05-29 11:07Core Viewpoint - The company intends to reappoint Lixin Certified Public Accountants as its external auditor for the fiscal year 2025, pending approval from the shareholders' meeting [1][6]. Group 1: Auditor Information - The proposed auditor, Lixin, was founded in 1927 and is a member of the international accounting network BDO, with a registered address in Shanghai [1][2]. - As of the end of 2024, Lixin has 296 partners, 2,498 registered accountants, and a total of 10,021 employees, with 743 registered accountants having signed audit reports for securities services [2]. - Lixin's audited business revenue for 2024 was 4.748 billion RMB, with audit revenue at 3.672 billion RMB and securities business revenue at 1.505 billion RMB [2]. Group 2: Audit Services and Fees - Lixin provided annual report audit services for 693 listed companies in 2024, with audit fees totaling 854 million RMB [2]. - The company plans to pay Lixin a total of 857,000 RMB for the 2025 external audit, which includes 203,000 RMB for interim review, 450,000 RMB for annual audit, and 204,000 RMB for internal control audit [5][6]. Group 3: Audit Committee and Board Approval - The audit committee reviewed Lixin's professional competence, investor protection capabilities, integrity, and independence, concluding that Lixin meets the company's audit requirements [6]. - The board of directors approved the reappointment of Lixin with a unanimous vote of 7 in favor during the meeting held on May 29, 2025 [6].