鼎信通讯: 鼎信通讯关于续聘会计师事务所的公告

Core Viewpoint - The company intends to reappoint Zhongxinghua Accounting Firm as its financial audit and internal control audit institution for the year 2025 [2] Group 1: Appointment of Accounting Firm - The company held its 13th meeting of the 5th Board of Directors on August 25, 2025, and approved the proposal to reappoint Zhongxinghua as the auditing firm for the 2025 fiscal year [2] - Zhongxinghua Accounting Firm was established in 1993 and has undergone several name changes and structural adjustments, with its current name being Zhongxinghua Accounting Firm (Special General Partnership) [2][3] - The firm has 522 registered accountants and has audited 169 companies, including 16 listed companies in the same industry as the company [2] Group 2: Audit Team Information - The project partner and signing CPA is Mr. Xu Shixin, who has been practicing at Zhongxinghua since 2014 and has experience in auditing companies in various industries [3] - Another signing CPA, Mr. Xu Kefeng, has been with Zhongxinghua since 2017 and has signed off on audits for one listed company and participated in three others in the last three years [3][4] - The quality control reviewer for the project is Ms. Zhao Chunyang, who has been with Zhongxinghua since 2014 and has reviewed audits for 10 listed companies in the last three years [3][4] Group 3: Audit Fees and Procedures - The annual audit fee will be based on the 2024 audit fee and will be determined through negotiations between the management and the accounting firm, following fair market pricing principles [4][5] - The audit committee of the Board of Directors has reviewed Zhongxinghua and supports its reappointment, stating that the firm has adhered to independent audit principles and has objectively reflected the company's financial status [5] - The reappointment of the accounting firm is subject to approval by the company's shareholders' meeting and will take effect upon approval [5]