JZT(SZ:000989) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-06 23:25Group 1 - The core point of the article is the decision made by the board of directors of Juzhitang Co., Ltd. to appoint a new auditing firm for the fiscal year 2025, which requires approval from the upcoming shareholders' meeting [2][10][20] - The board meeting was held on November 6, 2025, with all 9 directors present, and the decision to appoint the new auditing firm was unanimously approved [2][3] - The company plans to hire RSM China (Zhitong CPA) as the auditing firm for 2025, with a total audit fee of 1.885 million yuan, which includes 1.585 million yuan for financial audit and 300,000 yuan for internal control audit [10][16] Group 2 - The reason for changing the auditing firm is that the previous firm, Rongcheng CPA, has reached the maximum service duration as stipulated by the relevant regulations [8][19] - The new auditing firm, RSM China, has a strong background, with nearly 6,000 employees and a significant number of registered accountants, indicating its capability to handle the company's auditing needs [10][11] - The upcoming third extraordinary shareholders' meeting is scheduled for November 26, 2025, to discuss and approve the appointment of the new auditing firm [4][24][26]