承德露露股份公司 第八届董事会2025年第二次临时会议 决议公告

Group 1 - The core point of the announcement is the decision to change the auditing firm from Tianzhi International to Rongcheng Accounting Firm for the 2025 annual financial report and internal control audit due to Tianzhi's inability to complete the work [3][10][12] - The board meeting was held on December 8, 2025, with all 8 directors present, confirming the legality and validity of the meeting [2][4] - The proposal to change the auditing firm will be submitted for approval at the upcoming third extraordinary general meeting of shareholders scheduled for December 24, 2025 [5][6] Group 2 - Rongcheng Accounting Firm, established in 1988 and restructured in 2013, is one of the earliest firms authorized to provide securities services in China [11][13] - As of December 31, 2024, Rongcheng has 196 partners and 1,549 registered accountants, with 781 having signed securities service audit reports [13] - In 2024, Rongcheng's total revenue was approximately 251 million yuan, with audit service revenue of about 235 million yuan [15] Group 3 - The decision to change the auditing firm was made after Tianzhi International expressed its inability to fulfill the audit requirements due to resource allocation issues [12][22] - The board's audit committee reviewed and approved the change, confirming Rongcheng's independence and professional competence [24][25] - The change will take effect upon approval by the shareholders' meeting [26]