HBP(SZ:002554) Shang Hai Zheng Quan Bao·2025-12-29 19:24Core Viewpoint - The company has decided to reappoint Dahua Certified Public Accountants as its auditing firm for the fiscal year 2025, pending approval from the shareholders' meeting [9][19]. Group 1: Board Meeting Resolutions - The fifth board meeting of the company was held on December 29, 2025, with all eight directors present, and the meeting was chaired by the chairwoman [1][3]. - The board approved the proposal to continue employing Dahua Certified Public Accountants for the 2025 fiscal year [19]. - The proposal will be submitted for review at the first extraordinary shareholders' meeting of 2026 [4]. Group 2: Shareholders' Meeting Announcement - The first extraordinary shareholders' meeting of 2026 is scheduled for January 14, 2026, at the company's office in Beijing [5][24]. - The meeting will include both on-site voting and online voting options for shareholders [26]. - Shareholders must register by January 7, 2026, to participate in the meeting [27]. Group 3: Auditor Information - Dahua Certified Public Accountants was established on February 9, 2012, and has 150 partners and 887 registered accountants as of December 31, 2024 [9][10]. - The firm reported a total revenue of approximately 2.11 billion RMB in 2024, with audit services generating about 1.90 billion RMB [9]. - The proposed audit fee for 2025 is expected to remain the same as the previous year at 1.68 million RMB [17]. Group 4: Auditor's Compliance and Integrity - Dahua has not faced any criminal penalties in the last three years and has received six administrative penalties [13]. - The firm has a strong investor protection capability, with risk funds and insurance exceeding 700 million RMB [10]. - The proposed audit team has a clean record with no penalties or disciplinary actions in the past three years [15][16].