TRS(SZ:002567) Shang Hai Zheng Quan Bao·2025-10-14 19:29Group 1 - The company held its third board meeting of the tenth session on October 14, 2025, in Zhuzhou, Hunan Province, with all nine directors present [2][20]. - The board approved the proposal to reappoint Zhongxinghua Certified Public Accountants as the auditing firm for the fiscal year 2025, with a unanimous vote of 9 in favor [3][4][19]. - The company plans to hold its second extraordinary general meeting of shareholders on October 30, 2025, to review the board's proposals [5][26]. Group 2 - Zhongxinghua Certified Public Accountants was established in 1993 and has a total of 1,052 registered accountants, with 522 having signed audit reports for securities services [10][11]. - The firm reported a total revenue of approximately 203.34 million yuan for 2024, with audit service revenue of about 154.72 million yuan [11]. - The audit fee for the 2025 fiscal year is set at 1.68 million yuan, which remains unchanged from the previous year [18]. Group 3 - The audit committee reviewed Zhongxinghua's qualifications and found them suitable for providing auditing services, emphasizing their independence and professional competence [19]. - The board's decision to reappoint Zhongxinghua will take effect upon approval by the shareholders' meeting [21].