罗博特科: 关于拟聘任会计师事务所的公告

Core Viewpoint - The company plans to appoint Grant Thornton (Zhitong) as its auditor for the fiscal year 2025, following the expiration of the contract with the previous auditor, Tianjian Accounting Firm, which has served for 10 years [1][5]. Group 1: Auditor Appointment Details - The board of directors approved the appointment of Grant Thornton (Zhitong) on August 27, 2025, and the decision will be submitted for approval at the upcoming extraordinary general meeting of shareholders [1][6]. - Grant Thornton (Zhitong) was established in 1981 and operates as a special general partnership with nearly 6,000 employees, including 1,359 certified public accountants [2][3]. - The firm reported a business income of 2.614 billion yuan for 2024, with audit services contributing 2.103 billion yuan and securities services 482 million yuan [2]. Group 2: Previous Auditor Information - The previous auditor, Tianjian Accounting Firm, provided standard unqualified audit reports for the company for the past 10 years [4][5]. - The change in auditors is due to the expiration of the contract with Tianjian, and there were no disputes regarding the transition [5]. Group 3: Communication and Approval Process - The company has communicated with both the outgoing and incoming auditors regarding the change, and both parties have acknowledged the transition without objections [5]. - The audit committee reviewed and approved the appointment of Grant Thornton (Zhitong), confirming its qualifications and independence [6].