Leadyo(SH:688135) Shang Hai Zheng Quan Bao·2025-09-29 21:37Core Viewpoint - Guangdong Liyang Chip Testing Co., Ltd. plans to reappoint Lixin Certified Public Accountants (Special General Partnership) as its auditing firm for the fiscal year 2025, pending approval from the shareholders' meeting [2][9]. Group 1: Audit Firm Information - The proposed audit firm, Lixin, was founded in 1927 and is a member of the international accounting network BDO, with a registered address in Shanghai [2]. - As of the end of 2024, Lixin has 296 partners, 2,498 registered accountants, and a total of 10,021 employees [2]. - Lixin's audited business revenue for 2024 was 4.748 billion RMB, with audit service revenue of 3.672 billion RMB and securities service revenue of 1.505 billion RMB [3]. Group 2: Investor Protection and Integrity - Lixin has set aside a professional risk fund of 171 million RMB and has a cumulative insurance compensation limit of 1.05 billion RMB to cover civil liability due to audit failures [4]. - In the past three years, Lixin has faced 5 administrative penalties and 43 supervisory measures, but has not received any criminal penalties [5]. Group 3: Audit Fees - The audit fee for the financial audit for 2024 was 600,000 RMB (including tax), with an internal control audit fee of 180,000 RMB, totaling 780,000 RMB [8]. - The audit fees for 2025 will remain consistent with those of 2024 [8]. Group 4: Approval Process - The audit committee reviewed Lixin's qualifications and unanimously agreed to reappoint them as the auditing firm for 2025, stating that it would not harm the interests of the company and its shareholders [8]. - The board of directors approved the reappointment with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [9]. - The supervisory board also approved the reappointment with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [10].