Shanghai Bloom Technology (SH:603325) Shang Hai Zheng Quan Bao·2025-11-19 17:52Group 1 - The company plans to reappoint the accounting firm Shanghai Huai Accounting Firm (Special General Partnership) for the 2025 fiscal year [2][11] - The accounting firm was established in 1981 and is one of the first firms in China with qualifications for listed companies and financial services [3][6] - As of the end of 2024, the accounting firm had a total revenue of 683 million yuan, with audit service revenue of 479 million yuan and securities service revenue of 204 million yuan [6][10] Group 2 - The proposed signing project partner, Tang Shu, has been engaged in auditing listed companies since 2014 and has signed three audit reports in the last three years [9] - The proposed signing CPA, Zhu Keju, has been involved in listed company audits since 2018 and has also signed three audit reports in the last three years [9] - The audit fee for 2025 is set at 1.2 million yuan, unchanged from 2024 [10] Group 3 - The board of directors' audit committee has reviewed the accounting firm's professional competence, investor protection capability, integrity, and independence, and recommends reappointment [11] - The board of directors approved the reappointment of the accounting firm during a meeting held on November 19, 2025, and this decision will be submitted to the shareholders' meeting for approval [12][19] - The reappointment will take effect upon approval by the shareholders' meeting [13] Group 4 - The company will hold its first extraordinary shareholders' meeting of 2025 on December 8, 2025, to discuss various proposals, including the reappointment of the accounting firm [25][61] - The meeting will utilize a combination of on-site and online voting methods [28][30] - Shareholders must register to attend the meeting, with specific registration procedures outlined [38][39]