CFHI(SH:601106) Shang Hai Zheng Quan Bao·2025-12-08 18:30Group 1 - The board of directors of China First Heavy Industries Co., Ltd. held its 62nd meeting on December 8, 2025, where it approved the proposal to change the accounting firm and agreed to submit this proposal to the shareholders' meeting for approval [1][2][47]. - The board also approved the proposal to convene the fifth extraordinary shareholders' meeting of 2025 [2][3]. Group 2 - China First Heavy Industries Co., Ltd. announced that its stock price experienced an abnormal fluctuation, with a cumulative increase of 20% over three consecutive trading days on December 4, 5, and 8, 2025 [6][9]. - The company confirmed that there are no undisclosed significant matters that could affect the stock price, and its daily operations remain normal without major fluctuations in production costs or sales [9][10][11]. Group 3 - The company plans to appoint Zhonghua Certified Public Accountants as the new accounting firm, replacing the previous firm, Zhongshun Zhonghuan, due to regulatory requirements regarding the tenure of accounting firms [33][34]. - The proposed audit fee for 2025 is set at RMB 1.85 million, which includes RMB 1.4 million for financial report auditing and RMB 450,000 for internal control auditing [43].