CEI(SH:688128) Shang Hai Zheng Quan Bao·2025-10-28 00:09Core Points - The company, China Electric Power Research Institute, has announced changes in its board structure and the appointment of new directors to enhance governance [6][7] - The company has also proposed to change its auditing firm from Rongcheng Accounting Firm to Zhonghui Accounting Firm for the 2025 fiscal year [11][12] Financial Data - The financial statements for the third quarter have not been audited, and the company has confirmed the accuracy and completeness of the financial information provided [1][4] - The company reported a net profit of 0 yuan for the merged entity in the current period, while the previous period's net profit was 197,872.48 yuan [5] Shareholder Information - The board of directors will increase from 9 to 12 members, with non-independent directors increasing from 6 to 8 and independent directors from 3 to 4 [6][7] - The company has nominated Meng Chao as a non-independent director candidate and Chen Honghui as an independent director candidate [7][9] Audit Firm Change - The new auditing firm, Zhonghui Accounting Firm, was selected after careful consideration of the company's operational needs and audit requirements [12][13] - Zhonghui Accounting Firm has a significant track record, with 694 registered accountants and a revenue of 101,434 million yuan for the 2024 fiscal year [15][16]