GWYD(SH:600517) Shang Hai Zheng Quan Bao·2025-11-04 19:18Group 1 - The company plans to appoint Zhongshen Zhonghuan Certified Public Accountants as the auditor for the 2025 financial report and internal control audit, replacing the previous auditor, Xinyong Zhonghe [2][15] - The change in auditors is due to the regulatory requirement for rotation after five years of service, with the previous auditor having served since 2021 [2][14] - The new auditor, Zhongshen Zhonghuan, has been established since 1987 and is qualified to conduct audits for public companies [3][4] Group 2 - The total audit fee for the 2025 fiscal year is set at 3.45 million yuan, which is a decrease of 0.75% compared to the previous year's fee of 3.4761 million yuan [11] - The internal control audit fee has increased by 7.14%, indicating a focus on enhancing internal controls [11] - The company has communicated with the previous auditor, who has confirmed no objections to the change [16] Group 3 - The board of directors approved the appointment of the new auditor with a unanimous vote of 10 in favor, and the decision will be submitted for shareholder approval [19][39] - The company will hold a second extraordinary general meeting on November 21, 2025, to discuss the appointment and other matters [22][39] - The company has a robust risk management framework in place, which includes the purchase of professional liability insurance for the auditors [6][34]