Kinwong(SH:603228) Zheng Quan Zhi Xing·2025-07-28 16:39Core Viewpoint - The company plans to reappoint Tianzhi International Accounting Firm as its auditor for the 2025 financial year, pending approval from the shareholders' meeting [1][10]. Group 1: Auditor Information - The proposed auditor is Tianzhi International Accounting Firm, established in December 1988, and is a special partnership [1]. - Tianzhi International has been engaged in securities services for over 20 years and has the necessary qualifications for auditing large state-owned enterprises [2]. - The Shenzhen branch of Tianzhi International, responsible for the company's audit, was established in 2005 and has been involved in securities services since its inception [2]. Group 2: Auditor Qualifications and Performance - Tianzhi International has a total revenue of 2.501 billion RMB, with 912 million RMB from securities services [3]. - The firm has 399 registered accountants who have signed securities service audit reports, and it has audited 9 listed companies in the past three years [3]. - The firm has not faced any criminal penalties in the last three years, but has received one administrative penalty and several supervisory measures [5]. Group 3: Audit Fees - The estimated audit fees for the 2025 financial report and internal control audit are 1.8 million RMB, with 1.6 million RMB allocated for the financial report audit and 200,000 RMB for internal control audit [9]. Group 4: Approval Process - The board of directors has reviewed and approved the proposal to reappoint Tianzhi International, confirming its qualifications and ability to provide independent and objective audit opinions [10]. - The decision is subject to approval at the upcoming shareholders' meeting [10].