CFLD(SH:600340) Xin Lang Cai Jing·2026-01-26 01:55Core Viewpoint - The company intends to appoint Zhongrui Cheng Certified Public Accountants as the new auditor for the 2025 fiscal year, replacing Zhongxing Cai Guanghua Certified Public Accountants due to the latter being under investigation by the China Securities Regulatory Commission [3][9][24]. Group 1: Appointment of New Auditor - The proposed new auditor is Zhongrui Cheng Certified Public Accountants, while the previous auditor was Zhongxing Cai Guanghua Certified Public Accountants [3][15]. - The change in auditors is prompted by the investigation of Zhongxing Cai Guanghua by the China Securities Regulatory Commission, which necessitates a smooth audit process for the 2025 fiscal year [9][24]. - The decision to dismiss Zhongxing Cai Guanghua has been communicated to them, and they have confirmed no objections to the dismissal [10][25]. Group 2: Auditor's Background - Zhongrui Cheng was established on November 8, 2019, and has 51 partners and 281 registered accountants, with 8 having signed audit reports for securities services [4][19]. - The total revenue for Zhongrui Cheng in 2024 was approximately 196.17 million yuan, with audit service revenue accounting for about 151.23 million yuan [4][19]. - Zhongrui Cheng has conducted audits for 6 listed companies in 2024, with a total audit fee of 7.16 million yuan [4][19]. Group 3: Audit Fees - The proposed audit fee for the financial statement audit is 3.38 million yuan, and for internal control audit is 945,000 yuan, totaling 4.325 million yuan, which is consistent with the previous year's audit fees [7][16][22]. Group 4: Approval Process - The audit committee of the company approved the appointment of Zhongrui Cheng during its second meeting in 2026, confirming the firm's qualifications and ability to provide independent audit services [11][26]. - The board of directors approved the proposal with a unanimous vote of 8 in favor, 0 against, and 0 abstentions [12][27]. - The appointment will take effect upon approval at the company's first extraordinary general meeting in 2026 [13][28].