TTC(SH:600326) Zheng Quan Zhi Xing·2025-06-20 10:37Core Viewpoint - The company intends to reappoint Xinyong Zhonghe Accounting Firm as its external auditor for the fiscal year 2025, following a competitive negotiation process and a thorough review of the firm's qualifications and independence [1][5][6] Group 1: Audit Firm Information - The proposed audit firm is Xinyong Zhonghe Accounting Firm, established on March 2, 2012, with a registered address in Beijing [1] - As of December 31, 2024, Xinyong Zhonghe has 259 partners and 1,780 registered accountants, with over 700 accountants having signed audit reports for securities services [1][2] - In 2023, Xinyong Zhonghe reported a total revenue of 4.046 billion yuan, with audit services contributing 3.015 billion yuan and securities services 996 million yuan [2] Group 2: Audit Project Details - The proposed signing partner for the audit project is He Yong, who has been providing audit services since 2022 and has signed and reviewed over 8 listed companies in the past three years [3] - The quality review partner is Cui Xifu, who has been with the firm since 2005 and has signed and reviewed over 10 listed companies in the last three years [3] - The signing accountant is Ding Mao, who has been providing audit services since 2017 and has signed 2 listed companies in the past three years [3] Group 3: Audit Fees and Procedures - The total audit fee for 2024 is set at 700,000 yuan, comprising 400,000 yuan for financial report auditing and 300,000 yuan for internal control auditing [5][6] - The audit committee has reviewed and supervised the selection process, confirming that Xinyong Zhonghe meets the qualifications and independence requirements set by the China Securities Regulatory Commission [5][6] - The board of directors approved the reappointment of Xinyong Zhonghe at a meeting held on June 20, 2025, with a unanimous vote [6]