Bauing Decoration(SZ:002047) Shang Hai Zheng Quan Bao·2025-08-11 19:21Group 1 - The company held its 30th meeting of the 8th Board of Directors on August 11, 2025, to discuss key resolutions [2][3] - The Board approved the proposal to reappoint Dahua Certified Public Accountants as the auditing firm for the fiscal year 2025 with a unanimous vote of 8 in favor [3][17] - A temporary shareholders' meeting is scheduled for August 27, 2025, to review the reappointment of the auditing firm [4][22] Group 2 - Dahua Certified Public Accountants has been selected for its continuity and stability in auditing services, complying with relevant regulations [8][16] - The firm reported a total revenue of 2.107 billion yuan for 2024, with auditing services contributing approximately 1.899 billion yuan [9] - The firm has a strong investor protection capability, with a cumulative compensation limit exceeding 800 million yuan from risk funds and insurance [10] Group 3 - The company has faced 18 litigation and arbitration cases in the past twelve months, with a total amount involved of approximately 12.847 million yuan [45] - The company is actively monitoring ongoing legal matters and will disclose any significant impacts on profits as per accounting standards [47]