苏州麦迪斯顿医疗科技股份有限公司关于新增、修订公司内部管理制度的公告

Core Points - The company has approved the addition and revision of internal management systems to enhance operational standards and governance structure [1][22] - The company plans to appoint Zhonghui Certified Public Accountants as its financial and internal control audit institution for the year 2025 [5][23] Group 1: Internal Management System Updates - The company held its 37th meeting of the fourth board of directors on November 24, 2025, where it approved the addition of the "Management System for the Departure of Directors and Senior Management" and revisions to existing internal management systems [1][22] - The revised "Selection System for Accounting Firms" has been approved by the board's audit committee [2][22] - The "Financing Decision-Making System" will require approval from the shareholders' meeting [3][22] Group 2: Audit Institution Appointment - The company intends to continue employing Zhonghui Certified Public Accountants as its financial and internal control audit institution for 2025, pending approval from the shareholders' meeting [5][23] - Zhonghui Certified Public Accountants has a history of providing securities services and has been operational since December 2013, with a total revenue of 1.01434 billion yuan in 2024, of which 899.48 million yuan was from audit services [6][7][8] - The audit fees for 2025 are capped at 900,000 yuan, with 700,000 yuan allocated for financial audit and 200,000 yuan for internal control audit, reflecting a change of less than 20% from the previous year [14][24]