利亚德: 关于续聘会计师事务所的公告

Core Viewpoint - The company has decided to reappoint Lixin Certified Public Accountants as its financial audit and internal control audit institution for the year 2025, pending approval from the shareholders' meeting [1][5]. Group 1: Appointment of Accounting Firm - Lixin Certified Public Accountants was established in 1927 and is a member of the international accounting network BDO, specializing in securities services [1]. - The firm has 296 partners, 2,498 registered accountants, and a total of 10,021 employees as of the end of 2024 [2]. - Lixin's business revenue for 2024 was 5.001 billion, with audit business revenue at 3.516 billion and securities business revenue at 1.765 billion [2]. Group 2: Audit Services and Fees - Lixin provided annual report audit services for 693 listed companies in 2024, with audit fees totaling 854 million [2]. - The company plans to pay 2.95 million for the 2025 audit, which is consistent with the previous year's audit fees [5]. Group 3: Compliance and Risk Management - Lixin has a professional risk fund of 166 million and a cumulative insurance compensation limit of 1.05 billion, which covers civil liability due to audit failures [2]. - In the past three years, Lixin has faced five administrative penalties and 43 supervisory measures, but has not faced criminal penalties [4]. Group 4: Approval Process - The board of directors has approved the reappointment of Lixin, and the audit committee has recognized Lixin's independence and professional competence [5]. - The appointment will take effect upon approval by the company's first extraordinary shareholders' meeting in 2025 [5].