Group 1 - The company has revised its articles of association, which will be submitted for approval at the second extraordinary shareholders' meeting in 2025 [1] - The revised articles will be disclosed on the official website and are subject to the approval of the registration authority [1] - The company has also developed and revised several internal governance systems to align with the latest laws and regulations [2] Group 2 - The company announced an adjustment to its organizational structure to enhance management efficiency and decision-making capabilities [4] - The board of directors has authorized the management team to implement the organizational changes [4] - The adjustments are not expected to significantly impact the company's operational activities [4] Group 3 - The company plans to change its accounting firm from Tianjian to Zhihong Accounting Firm for the 2025 fiscal year [7][19] - The change is aimed at ensuring the independence and objectivity of the audit process [19] - The previous accounting firm, Tianjian, has no objections to the change and has provided satisfactory audit services for the past seven years [18][20] Group 4 - Zhihong Accounting Firm has a strong background, with nearly 6,000 employees and a revenue of 2.614 billion yuan in 2024 [10] - The firm has a good track record with no criminal penalties in the last three years and has purchased professional liability insurance [12][13] - The company will negotiate the audit fees based on business scale and complexity for the 2025 fiscal year [17]
苏州英华特涡旋技术股份有限公司