CTC(SH:603060) Zheng Quan Zhi Xing·2025-09-05 09:17Group 1 - The company is holding a shareholders' meeting on September 15, 2025, at 14:00 in Beijing, with specific procedures established to ensure order and efficiency [2][4] - The meeting will include the reading of meeting guidelines, the appointment of vote counters, and the review of proposals, including the reappointment of the auditing firm for 2025 [4][5] - The auditing firm proposed for reappointment is Zhongxinghua Certified Public Accountants, which has a history dating back to 1993 and has undergone several name changes and mergers [5][6] Group 2 - Zhongxinghua has a registered capital and a significant number of certified public accountants, with a reported income of 154,719.65 million yuan and total audit fees of 22,208.86 million yuan [5][6] - The firm has faced some administrative penalties in the past three years, including four administrative penalties and 18 regulatory measures, but has not faced criminal penalties [6][8] - The project partners and signing accountants have extensive experience in auditing, with no conflicts of interest reported, ensuring their independence [8][9] Group 3 - The audit fees for the financial report and internal control audit for 2024 were set at 1.6 million yuan and 350,000 yuan respectively, totaling 1.95 million yuan, with 2025 fees to be determined post-approval [9]