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上海临港: 关于聘任会计师事务所的公告

Core Viewpoint - The company plans to appoint Lixin Certified Public Accountants as its financial and internal control auditing firm for the year 2025, replacing Tianjian Certified Public Accountants, due to the latter reaching the maximum tenure limit for continuous appointment [1][3]. Group 1: Appointment of New Auditor - The company intends to hire Lixin Certified Public Accountants (Special General Partnership) for the 2025 financial audit and internal control audit [1]. - Tianjian Certified Public Accountants has served the company for 7 years and will reach the maximum continuous appointment limit of 8 years [3][5]. - The change in auditors is in compliance with regulations set by the Ministry of Finance, State-owned Assets Supervision and Administration Commission, and the China Securities Regulatory Commission [3][5]. Group 2: Background of Lixin Certified Public Accountants - Lixin Certified Public Accountants was established in January 2011 and operates as a special general partnership [2]. - The firm has 296 partners and 2,498 registered accountants, with 743 of them having signed audit reports for securities services [2]. - In the last year, Lixin's total business revenue was 4.748 billion yuan, with audit business revenue at 3.672 billion yuan [2]. Group 3: Communication and Approval Process - The company has communicated with both the outgoing and incoming auditors regarding the change, and all parties have expressed no objections [5][6]. - The audit committee of the board has reviewed Lixin's qualifications and found them to be competent and independent [6]. - The proposal to appoint Lixin will be submitted to the shareholders' meeting for approval, and it will take effect upon approval [6].