XZPT(SZ:002207) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-02-28 01:11Group 1 - The company held its 12th (temporary) board meeting on February 27, 2026, to discuss urgent matters, with all 9 directors present either in person or via Tencent Meeting [2][3] - The board approved the proposal to change the accounting firm and appoint a new auditor for the 2025 fiscal year, with unanimous support from all directors [3][4][42] - The proposal to convene the first temporary shareholders' meeting of 2026 was also approved unanimously by the board [6][42] Group 2 - The company plans to appoint Beijing Guofu Jiaying Accounting Firm as the new auditor, replacing the previous firm, Rongcheng Accounting Firm, due to the latter's inability to provide services for the 2025 fiscal year [29][30] - The new auditor has a solid reputation, with 42 partners and 224 registered accountants, and has handled significant audit projects in the past [31][32] - The expected audit fee for the 2025 fiscal year is 780,000 yuan, which is consistent with the previous year's fees [39][40]