华荣股份: 关于变更会计师事务所的公告

Core Viewpoint - The company intends to change its accounting firm from Lixin Certified Public Accountants to Lixin Zhonglian Certified Public Accountants for the 2025 financial report and internal control audit to better align with its strategic development and complex audit needs [1][4]. Group 1: Accounting Firm Change - The new accounting firm to be appointed is Lixin Zhonglian Certified Public Accountants, established on October 31, 2013, with 48 partners and 287 registered accountants as of the end of 2024 [1]. - The previous accounting firm, Lixin Certified Public Accountants, has provided audit services for many years and has maintained independence and diligence in its audit opinions [4]. - The decision to change firms was made after thorough communication and evaluation, ensuring no objections from either firm [4][5]. Group 2: Audit Fees - The audit fee for the 2025 fiscal year is set at 1.5 million yuan, with 1.2 million yuan allocated for the annual report audit and 300,000 yuan for internal control audit [3]. Group 3: Communication and Approval Process - The audit committee reviewed Lixin Zhonglian's qualifications and independence, concluding that it is capable of meeting the company's audit requirements for 2025 [4]. - The board of directors approved the change with a unanimous vote of 8 in favor, and the proposal will be submitted to the first extraordinary shareholders' meeting of 2025 for final approval [5].