中创物流股份有限公司2025年第三季度报告

Group 1 - The company has announced the continuation of its accounting firm, Xinyong Zhonghe, for the 2025 fiscal year, which will provide financial and internal control audit services [9][18][53] - The board of directors has approved the increase in the number of board members from 9 to 11, including one employee representative director and one independent director, while abolishing the supervisory board [22][49] - The company will hold its first extraordinary general meeting of shareholders on November 20, 2025, to discuss the aforementioned proposals [25][26] Group 2 - The accounting firm Xinyong Zhonghe has a strong track record, with over 700 registered accountants having signed securities service audit reports, and a business income of 4.054 billion yuan in 2024 [9][10] - The firm has maintained a good integrity record, with no criminal penalties in the last three years, and only one administrative penalty [11][14] - The audit fees for the annual report are set at 1.15 million yuan, with an additional 350,000 yuan for internal control audits [16]