Core Viewpoint - The company intends to change its accounting firm from Tianjian to RSM China, citing the need for a more suitable audit partner for its business development and future audit requirements [1][4]. Group 1: Accounting Firm Change - The new accounting firm to be appointed is RSM China, while the previous firm was Tianjian [1]. - The change is based on regulations from the Ministry of Finance, State-owned Assets Supervision and Administration Commission, and the China Securities Regulatory Commission, as well as the company's internal selection system [4]. - Tianjian has no objections to the change, and the company has communicated thoroughly with both the outgoing and incoming firms [4][5]. Group 2: RSM China Overview - RSM China was established in 1981 and has 239 partners and 1,359 certified public accountants as of the end of the previous year [1][2]. - The firm reported total revenue of 2.614 billion yuan, with audit service revenue of 2.103 billion yuan and securities service revenue of 482 million yuan [1][2]. - RSM China has 297 clients and has not faced any civil liability in the last three years related to its professional conduct [2][3]. Group 3: Audit Committee and Board Approval - The audit committee has reviewed RSM China's professional competence, independence, and integrity, concluding that the firm is suitable for the company's audit needs [5]. - The board has approved the proposal to appoint RSM China for the 2025 financial audit and internal control audit, pending shareholder approval [5][6]. - The appointment will take effect upon approval from the shareholders' meeting [6].
敏芯股份: 苏州敏芯微电子技术股份有限公司关于变更会计师事务所的公告