上海华依科技集团股份有限公司关于聘任2025年度审计机构的公告

Core Points - The company has appointed auditing firms for the fiscal year 2025, with Shanghai Huayi Technology Group Co., Ltd. planning to retain Shanghai Huikai Accounting Firm (Special General Partnership) for A-share audits and appointing PwC for H-share issuance and listing audits [2][15]. Group 1: Auditing Firms Information - The A-share auditing firm, Shanghai Huikai Accounting Firm, was established in 1981 and has 570 registered accountants, providing services to numerous listed companies and large groups [2][3]. - In 2024, Shanghai Huikai's audited revenue was approximately 68.34 million yuan, with audit services contributing about 47.90 million yuan and securities services about 20.45 million yuan [2][4]. - PwC, registered in Hong Kong since 1902, has the necessary qualifications to conduct audits for H-share listings and has a strong presence in various industries [9][10]. Group 2: Audit Committee and Board Decisions - The Audit Committee approved the appointment of the auditing firms after reviewing their qualifications and performance in previous audits, confirming their independence and ability to meet the company's needs [14][15]. - The Board of Directors convened on November 6, 2025, to finalize the appointments of the auditing firms for the upcoming fiscal year [15][16]. Group 3: Shareholder Meeting Information - The third extraordinary general meeting of shareholders is scheduled for November 17, 2025, where the appointments of the auditing firms will be submitted for approval [19][20]. - A temporary proposal was submitted by a shareholder to include the auditing firm appointments in the agenda of the upcoming shareholder meeting [19][21].