CFHI(SH:601106) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-09 03:19Group 1 - The company held the 62nd meeting of the fourth board of directors on December 8, 2025, where all four attending directors approved the agenda items [1][2] - The board approved the proposal to change the accounting firm, which will be submitted to the shareholders' meeting for approval [1][36] - The company will hold the fifth extraordinary shareholders' meeting on December 24, 2025, with both on-site and online voting options available [5][6] Group 2 - The proposed new accounting firm is Zhonghua Certified Public Accountants (Special General Partnership), replacing the previous firm, Zhongshun Zhonghuan Certified Public Accountants (Special General Partnership) [20][21] - The change in accounting firm is due to regulatory requirements regarding the service duration of accounting firms, as the previous firm has served for nine years [32][33] - The proposed audit fee for 2025 is RMB 1.85 million, which includes RMB 1.4 million for financial report auditing and RMB 450,000 for internal control auditing [31]