*ST正平: 正平股份2025年第一次临时股东大会会议资料

Group 1 - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss the appointment of an external auditing firm for the year [2][4] - The meeting will utilize both on-site and online voting methods, with specific time slots for online voting [3][4] - The company emphasizes the importance of maintaining order during the meeting and the rights of shareholders to speak, inquire, and vote [2][3] Group 2 - The company proposes to appoint Zhongrui Cheng as the external auditing firm for 2025, following the decision that the previous auditor, Dahua, will not continue its services [4][7] - Zhongrui Cheng has a history dating back to 1997 and has developed into a large, comprehensive professional service organization, recognized as one of the top firms in China [5][6] - The total audit fee for 2025 is proposed to be 2.56 million yuan, which includes 2 million yuan for financial report auditing and 560,000 yuan for internal control auditing [7][8] Group 3 - The previous auditor, Dahua, provided an audit report for 2024 that included a disclaimer of opinion on the financial audit and a negative opinion on the internal control audit [7] - The company has communicated with both Dahua and Zhongrui Cheng regarding the change in auditing firms, and both parties are aware and have no objections to the transition [7][8] - The company’s board of directors is responsible for authorizing the management to sign agreements with the new auditing firm [8]