成都博瑞传播股份有限公司 关于续聘2025年度财务和内部控制 审计机构的公告

Group 1 - The company has proposed to reappoint Xinyong Zhonghe Accounting Firm as the financial and internal control audit institution for the year 2025 [1][9] - The board of directors approved the proposal with a unanimous vote of 7 in favor, 0 abstentions, and 0 against during the 48th meeting of the 10th board on October 16, 2025 [9][16] - The proposal is subject to approval at the company's first extraordinary general meeting of shareholders in 2025 [9][13] Group 2 - Xinyong Zhonghe Accounting Firm was established on March 2, 2012, and has 259 partners and 1,780 registered accountants as of December 31, 2024 [2] - The firm reported a total revenue of 4.054 billion yuan for 2024, with audit services generating 2.587 billion yuan and securities services contributing 976 million yuan [2] - The firm has audited 383 listed companies in 2024, with total fees amounting to 471 million yuan [2] Group 3 - The audit fee for the financial report and internal control audit for 2025 is set at 1.23 million yuan, unchanged from the previous year [7] - The audit committee recommended the reappointment based on the firm's rigorous and objective work during the previous audit period [8] Group 4 - The company plans to cancel its supervisory board and amend its articles of association to enhance corporate governance [28] - The proposed amendments include transferring the supervisory board's responsibilities to the audit committee and revising shareholder proposal thresholds [30][28]