QHHD(SH:600243) Shang Hai Zheng Quan Bao·2025-12-15 19:02Core Viewpoint - Qinghai Huading Industrial Co., Ltd. is planning to change its accounting firm to Pengsheng Accounting Firm to ensure the independence and objectivity of its audit work, which requires approval from the shareholders' meeting [20][21][22]. Group 1: Board Meeting Resolutions - The company's board of directors held its 28th meeting on December 15, 2025, where it unanimously approved the proposal to change the accounting firm [1][2]. - The board also approved the convening of the second extraordinary shareholders' meeting of 2025, scheduled for December 31, 2025 [2][4]. Group 2: Shareholders' Meeting Details - The second extraordinary shareholders' meeting will be held on December 31, 2025, at 10:00 AM, combining on-site and online voting methods [5][6]. - The online voting will be conducted through the Shanghai Stock Exchange's network voting system, available from 9:15 AM to 3:00 PM on the same day [6][10]. Group 3: Proposed Change of Accounting Firm - The current accounting firm, Lixin Accounting Firm, has provided audit services for several years, and the change aims to enhance audit independence [21][22]. - The proposed new accounting firm, Pengsheng Accounting Firm, was established on January 1, 2005, and has a significant number of registered accountants and experience in auditing [22][23]. Group 4: Pengsheng Accounting Firm's Profile - As of the end of 2024, Pengsheng reported a revenue of 404 million yuan, with 235 million yuan from audit services [23]. - The firm has a good track record with no criminal or administrative penalties in the last three years, indicating a strong integrity record [24][25]. Group 5: Audit Fee and Communication - The audit fees are determined based on the responsibility and technical expertise required for the services provided [28]. - The company has communicated with both the current and prospective accounting firms regarding the change, ensuring compliance with relevant regulations [30].