苏州和林微纳科技股份有限公司

Group 1 - The company intends to reappoint Tianheng Certified Public Accountants as its auditing firm for the year 2025 [2][10] - Tianheng Certified Public Accountants was established on November 4, 2013, and has a total of 85 partners and 386 registered accountants as of the end of 2024 [2][3] - The firm reported total audited revenue of 529.38 million yuan for 2024, with 460.09 million yuan from auditing services and 155.19 million yuan from securities business [3] Group 2 - The project partner for the audit is Mr. Wu Ting, who has been involved in auditing listed companies since 2000 [6] - The signing registered accountant, Ms. Zhao Ye, has been with Tianheng since 2018 and has signed off on two listed companies in the past three years [6][7] - The quality control reviewer, Mr. Zhang Xu, has been with Tianheng since 2008 and has signed and reviewed 11 listed company audit reports in the last three years [6] Group 3 - Tianheng has established a professional risk fund of 24.45 million yuan and has a cumulative insurance compensation limit of 100 million yuan [4] - The firm has not faced civil liability in lawsuits related to its professional conduct in the past three years [4] - Tianheng has received three administrative penalties and six supervisory measures in the last three years, but these do not affect its ability to continue providing securities services [5] Group 4 - The company’s board of directors approved the reappointment of Tianheng on August 15, 2025, and the decision will be submitted to the shareholders' meeting for final approval [12] - The shareholders' meeting is scheduled for September 1, 2025, and will utilize both on-site and online voting methods [18][20] - The meeting will address several resolutions, including the reappointment of the auditing firm and the election of independent directors [21][22] Group 5 - The board has renamed the Strategic Committee to the Strategic and ESG Committee to enhance the company's sustainability management [15][16] - The new committee will incorporate sustainable development responsibilities into its existing duties [16] - The adjustments aim to integrate sustainability into the company's strategic planning and decision-making processes [16]