COMEC(SH:600685) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-06-23 23:12Core Points - The company has decided to appoint Xinyong Zhonghe Certified Public Accountants as the auditing firm for the 2025 financial statements and internal controls, with a total audit fee of RMB 1.58 million, including RMB 1.3 million for financial statement audit and RMB 280,000 for internal control audit [1][7][20] Group 1: Meeting Resolutions - The 13th meeting of the 11th Supervisory Board was held on June 23, 2025, and the resolution was passed unanimously with 5 votes in favor [2][3] - The proposal to appoint the auditing firm will be submitted for approval at the company's second extraordinary general meeting of 2025 [3][21] Group 2: Auditing Firm Information - The new auditing firm, Xinyong Zhonghe, was established on March 2, 2012, and has 259 partners and 1,780 registered accountants [7][8] - In 2024, Xinyong Zhonghe's total revenue was RMB 4.054 billion, with RMB 2.587 billion from auditing services [8] - The firm has a strong investor protection capability, with professional insurance coverage exceeding RMB 200 million [9] Group 3: Previous Auditing Firm - The previous auditing firm, Lixin, served for four years and provided a standard unqualified audit report for the 2024 fiscal year [15][17] - There were no disagreements between the previous auditing firm and the company regarding audit opinions [18] Group 4: Approval Process - The proposal was reviewed and approved by the Audit Committee, which confirmed that Xinyong Zhonghe meets the necessary qualifications and independence requirements [19] - The Board of Directors also approved the proposal with 8 votes in favor [20][25]