Group 1 - The company has appointed Wu Yu as the new project partner for the 2025 audit, replacing Huang Xiao due to internal adjustments at the auditing firm [2][3] - Wu Yu has been a certified public accountant since 2000 and has extensive experience in auditing listed companies [3] - The change in project partner is a result of internal adjustments and will not affect the company's 2025 financial statement and internal control audit [6] Group 2 - In November 2025, the company provided guarantees for its subsidiaries, including a maximum guarantee of 18 million yuan for raw material procurement [9][12] - The total external guarantee balance as of November 30, 2025, was 2.265 billion yuan, accounting for 33.83% of the company's audited net assets as of December 31, 2024 [16] - The board of directors approved the guarantees, stating they are necessary for the subsidiaries' operational needs and do not harm the company's or shareholders' interests [14][15]
禾丰食品股份有限公司关于审计机构变更项目合伙人的公告