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王力安防: 王力安防关于变更会计师事务所的公告

Core Viewpoint - The company is changing its accounting firm from Tianjian to Grant Thornton to enhance audit independence and objectivity, following regulatory requirements and after thorough communication with the previous firm [1][5][6]. Group 1: Accounting Firm Change - The new accounting firm to be appointed is Grant Thornton [1]. - The previous accounting firm was Tianjian, which has provided audit services for nine consecutive years [5]. - The change is aimed at improving the company's operational standards and ensuring a more scientific and efficient audit process [5][6]. Group 2: Grant Thornton's Profile - Grant Thornton was established in 1981 and has nearly 6,000 employees, including 1,359 certified public accountants [1][2]. - The firm has a history of providing audit services to 297 listed companies in 2024, with a total audit revenue of 210,326.95 million yuan [2]. - Grant Thornton has not faced any criminal penalties in the last three years and has a professional liability insurance coverage of 900 million yuan [2][4]. Group 3: Communication and Approval Process - The company has communicated with Tianjian regarding the change, and Tianjian has no objections [5][6]. - The board of directors approved the change with a unanimous vote of 7 in favor [6]. - The change will take effect upon approval by the shareholders' meeting [6].