超卓航科: 超卓航科关于续聘2025年度审计机构的公告

Group 1 - The company intends to reappoint the auditing firm, Shanghai Shuhua Certified Public Accountants (Special General Partnership), for the fiscal year 2025 [1][7] - The auditing firm was established on December 27, 2013, and has a business term until December 26, 2033 [1][2] - The firm has a total of 112 partners and 553 registered accountants as of December 31, 2024 [2] Group 2 - The auditing firm has not faced any criminal penalties in the last three years, with only one administrative penalty and eight supervisory measures [3][6] - The audit committee of the company has evaluated the performance of the auditing firm for the fiscal year 2024 and recommended its reappointment for 2025 [6][7] - The board of directors approved the reappointment with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [7] Group 3 - The reappointment of the auditing firm is subject to approval by the company's shareholders' meeting [7] - The audit service fees for 2025 will be negotiated based on the company's actual business conditions and market conditions [6] - The auditing firm has a history of providing services to companies in various industries, including mining, manufacturing, and information technology [2]