Lionco(SH:603669) Shang Hai Zheng Quan Bao·2025-12-02 18:58Group 1 - The company plans to appoint Zhongshen Yatai Accounting Firm as the auditor for the 2025 fiscal year, replacing the previous auditor Zhongshen Zhonghuan [2][11] - The change in auditing firms is aimed at ensuring the smooth progress of the annual audit work, considering the company's business situation and actual needs [2][11] - The previous auditor has no objections to the change, and the company has communicated thoroughly with both the former and new auditors [11][12] Group 2 - Zhongshen Yatai Accounting Firm was established on January 18, 2013, and operates as a special general partnership [3] - The firm has 93 partners and 482 registered accountants, with over 180 accountants having signed audit reports for securities services [3][4] - The firm's total audited revenue for the last year was approximately 703.98 million yuan, with audit business revenue of about 682.03 million yuan [4] Group 3 - The audit fee for 2025 is set at 850,000 yuan, which remains unchanged from the previous year [10] - The company has conducted a thorough review of the auditor's qualifications, professional competence, investor protection capabilities, integrity, and independence before making the appointment [11][12] - The board of directors approved the appointment of the new auditor with a unanimous vote of 7 in favor and no objections [12][36] Group 4 - The company will hold its third extraordinary general meeting on December 24, 2025, to discuss the appointment of the new auditor [15][16] - The meeting will utilize a combination of on-site and online voting methods, with specific timeframes for voting [17][21] - Shareholders must register to attend the meeting, with detailed requirements for both corporate and individual shareholders [23][26]