Group 1 - The company plans to continue its audit services with Da Xin Accounting Firm for the fiscal year 2025, following approval from the audit committee and the board of directors [7][9][10] - The audit fees for 2025 are set at RMB 500,000, with no change from the previous period, comprising RMB 350,000 for financial audit and RMB 150,000 for internal control audit [6] - The proposed signing partners and quality control reviewers have no criminal penalties or administrative sanctions in the past three years, ensuring their integrity [4] Group 2 - The company intends to renew its comprehensive financial cooperation agreement with China Electronics Finance Co., Ltd., which includes a credit limit and fund settlement balance of RMB 1.5 billion, valid for three years [14][17] - The agreement aims to enhance the efficiency of fund settlements, reduce financing costs, and broaden financing channels without adversely affecting the company's financial status or independence [26][30] - The independent directors have unanimously agreed that the transaction is fair and will not harm the interests of the company or its shareholders, particularly minority shareholders [28][31]
贵州振华风光半导体股份有限公司