盐湖股份: 关于变更2025年度财务报表和内部控制审计机构的公告

Core Viewpoint - The company plans to change its financial statement and internal control audit institution for the year 2025 from DaXin Accounting Firm to TianZhi International Accounting Firm, following the relevant regulations from the State-owned Assets Supervision and Administration Commission [1][5]. Summary by Sections Announcement of Change - The company has appointed DaXin Accounting Firm as its financial report and internal control audit institution from 2019 to 2024, which provided standard unqualified audit opinions during this period [1][4]. - The change is in compliance with the regulations set forth by the State-owned Assets Supervision and Administration Commission regarding the management of financial statement audits [5]. Communication with Previous Auditor - The company has communicated thoroughly with DaXin Accounting Firm regarding the change, and there are no objections from them [2][5]. - The change requires approval from the company's shareholders' meeting, and both the previous and new auditors will cooperate according to the relevant auditing standards [2][5]. Information on the New Auditor - TianZhi International Accounting Firm was established in December 1988 and operates as a special general partnership [2]. - As of December 31, 2024, TianZhi has 90 partners and 1,097 registered accountants, with 399 having signed audit reports for the securities service industry [2]. - The firm has a revenue of 912 million yuan and serves 154 listed company clients across various industries [2]. Audit Committee and Board Approval - The Audit Committee of the company reviewed DaXin Accounting Firm and concluded that TianZhi International Accounting Firm meets the qualifications to provide audit services [5]. - The board of directors approved the proposal to appoint TianZhi International Accounting Firm for the 2025 financial audit and internal control audit, with a unanimous vote of 12 in favor [5][6]. Effective Date - The appointment of the new accounting firm will take effect upon approval by the shareholders' meeting [6].