国海证券股份有限公司第十届董事会第十二次会议决议公告

Core Viewpoint - Guohai Securities has appointed KPMG Huazhen as the auditing firm for its 2025 financial report and internal control audit, following the completion of the maximum allowable term for its previous auditor, Deloitte Huayong [9][21]. Group 1: Meeting and Decision Details - The 12th meeting of the 10th Board of Directors was held on October 14, 2025, with all 9 directors present, and the decision to appoint KPMG Huazhen was unanimously approved [1][3][25]. - The financial report audit fee is set at RMB 1.9 million, while the internal control audit fee is RMB 270,000, marking a decrease from the previous year [2][19]. Group 2: Auditor Change Justification - The change in auditing firms was necessitated as Deloitte Huayong had served for 8 consecutive years, reaching the maximum term as per regulations [9][21]. - KPMG Huazhen was selected based on its qualifications, professional competence, and compliance with regulatory requirements [24]. Group 3: Auditor Profile - KPMG Huazhen, established in 1992, has over 1,300 registered accountants and reported an audited revenue exceeding RMB 4.1 billion in 2024, with significant contributions from its auditing services [12][10]. - The firm has a strong track record with 127 listed company clients in 2024, generating approximately RMB 682 million in audit fees [12]. Group 4: Upcoming Shareholder Meeting - A temporary shareholder meeting is scheduled for October 30, 2025, to review the board's decision regarding the appointment of KPMG Huazhen [29][33]. - The meeting will allow for both on-site and online voting, ensuring shareholder participation [32][48].