Group 1 - The company plans to change its accounting firm from Da Xin Accounting Firm to Xin Yong Zhong He Accounting Firm for the 2025 fiscal year to ensure audit independence and objectivity after four years of service from the previous firm [5][15][17] - The new accounting firm, Xin Yong Zhong He, was established on March 2, 2012, and has 259 partners and 1,780 registered accountants, with a total audited revenue of 4.054 billion yuan in 2024 [7][8] - The audit fee for 2025 is estimated at 1.42 million yuan, which is expected to change by no more than 20% compared to the previous year [14] Group 2 - The audit committee and board of directors have no objections to the proposed change of accounting firm, and the decision complies with relevant regulations issued by the Ministry of Finance and other authorities [6][19] - The communication between the company and both the previous and new accounting firms has been conducted, with both parties acknowledging the change without objections [18] - The decision to change the accounting firm will be submitted for approval at the company's fourth extraordinary general meeting of shareholders scheduled for December 17, 2025 [21][35]
航锦科技股份有限公司 关于拟变更会计师事务所的公告