Core Viewpoint - The company announced the reappointment of Tianjian Accounting Firm (Special General Partnership) as its financial statement and internal control audit institution for the fiscal year 2025 [2] Group 1 - The company is continuing its relationship with Tianjian Accounting Firm for auditing purposes [2] - The decision reflects the company's commitment to maintaining robust financial oversight and internal controls [2]

Group 1 - The company announced the decision to continue hiring Tianjian Accounting Firm (Special General Partnership) as the auditing institution for its 2025 financial report and internal control audit [2]

Group 1 - The company plans to cancel the supervisory board and amend its articles of association, which will be submitted for shareholder approval [6][8][50] - The company has proposed to revise certain internal regulations to enhance corporate governance [2][51] - The company will disclose the revised articles of association and internal regulations on the Shanghai Stock Exchange website [1][2] Group 2 - The company held its 11th Supervisory Board's 10th meeting on August 27, 2025, where it approved the 2025 semi-annual report [4][46] - The supervisory board unanimously agreed to appoint Tianjian Accounting Firm as the auditor for the 2025 financial statements, with an audit fee of 530,000 yuan [5][48][20] - The company confirmed a net profit impact of -12.1782 million yuan due to fair value changes and credit impairment losses for the first half of 2025 [5][59][60] Group 3 - The company will submit the proposal to cancel the supervisory board and amend the articles of association to the shareholders' meeting for approval [8][50] - The company has decided to dissolve its subsidiary Hangzhou Baicui Network Technology Co., Ltd. due to its small business scale and lack of profitability [27][30] - The dissolution of the subsidiary is not expected to have a significant impact on the company's consolidated financial statements [30][31] Group 4 - The company will hold its third extraordinary shareholders' meeting on September 15, 2025, to discuss the proposed changes [31][32] - The meeting will utilize both on-site and online voting methods for shareholders [33][34] - Shareholders must register for the meeting by providing necessary documentation [39][40]

Core Viewpoint - The company intends to reappoint Tianjian Accounting Firm as its auditor for the 2025 fiscal year, emphasizing the firm's investor protection capabilities and compliance with relevant regulations [2][9]. Group 1: Auditor Information - The proposed auditor is Tianjian Accounting Firm, which has a cumulative risk fund and insurance compensation limit exceeding 200 million yuan as of the end of 2024 [2]. - Tianjian Accounting Firm has faced civil lawsuits related to its professional conduct in the past three years but has fulfilled all final judgments without adverse effects on its performance capabilities [2][3]. - The firm has received four administrative penalties, 13 supervisory measures, and eight self-regulatory measures in the last three years, with no criminal penalties [3]. Group 2: Project Information - The designated signing accountants for the 2025 audit are Ma Zhangsong and Liu Bobo, with Ye Xicheng as the quality reviewer [4][5]. - Ma Zhangsong has been a registered accountant since 1998 and has experience auditing listed companies, while Liu Bobo has been a registered accountant since 2020 [4][5][6]. - All designated personnel have no criminal penalties or administrative sanctions in the past three years [6][7]. Group 3: Audit Fees - The total audit fee for the 2025 fiscal year is set at 2.06 million yuan, which remains unchanged from the 2024 audit fees [8]. Group 4: Appointment Procedures - The audit committee has reviewed Tianjian Accounting Firm's qualifications and compliance, recommending its reappointment for the 2025 audit [9]. - The board of directors approved the proposal with unanimous support during the meeting held on August 27, 2025 [10].

Group 1 - The company plans to reappoint Tianjian Accounting Firm (Special General Partnership) as the auditor for the year 2025, pending approval at the second extraordinary general meeting of shareholders in 2025 [2][10][11] - The audit fee for 2025 is set at RMB 770,000, which is a decrease from the previous year's fee [8] - Tianjian Accounting Firm has a good investor protection capability, with a cumulative risk fund and professional insurance compensation limit exceeding RMB 200 million as of the end of 2024 [3] Group 2 - The audit committee and board of directors have both approved the proposal to reappoint Tianjian Accounting Firm, citing its ability to perform audits diligently and independently [9][10] - The firm has faced administrative penalties and self-regulatory measures in the past three years, but these do not affect its ability to perform audits for the company [7] - The project partner and signing registered accountants have relevant experience, with the lead partner having signed or reviewed 12 audit reports in the last three years [4][6] Group 3 - The company has announced the cancellation of 234,360 restricted stock options from the 2023 incentive plan, due to various reasons including the departure of employees and failure to meet performance targets [32][37] - The company has adjusted the internal investment structure of certain fundraising projects without changing the investment content or total amount, ensuring no adverse impact on project implementation [43][46] - The company will hold a second extraordinary general meeting of shareholders on September 15, 2025, to discuss various proposals including the reappointment of the auditor [53][54]

Core Viewpoint - The company announced the appointment of Tianjian Accounting Firm as the auditor for the 2025 financial statements and internal control audit, following prior communication with the current auditor, Lixin Accounting Firm, which has acknowledged the change without objection [1]. Group 1 - The company intends to hire Tianjian Accounting Firm for the 2025 audit [1] - Prior communication regarding the change was conducted with Lixin Accounting Firm, which confirmed no objections [1]

Group 1 - The company, Yingfang Software, announced on the evening of August 28 that it plans to reappoint Tianjian Accounting Firm (Special General Partnership) as its auditing institution for the fiscal year 2025 [2]

Core Points - The company, Times Publishing, announced the reappointment of Tianjian Accounting Firm as the auditor for the financial statements and internal control for the year 2025 [2] Company Summary - Times Publishing plans to continue its partnership with Tianjian Accounting Firm for the upcoming fiscal year [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 除上述修订的条款外，《公司章程》中其他条款保持不变。修订后的《公司章程》于同日在巨潮资讯网 （www.cninfo.com.cn）予以披露。 上述条款修订尚需提交公司2025年第二次临时股东会审议，同时提请股东会授权公司经营管理层及其授 权人员具体办理本次章程备案等工商登记相关事宜并签署相关文件，授权的有效期限自公司股东会审议 通过之日起至本次相关工商变更登记及章程备案办理完毕之日止。本次修订最终以工商登记部门的核准 结果为准。 二、制定、修订公司部分治理制度的情况 为全面贯彻落实最新法律法规及规范性文件的要求，确保公司治理与监管规定保持同步，进一步规范公 司运作机制，提升公司治理水平，根据《上市公司章程指引》《深圳证券交易所创业板股票上市规则》 《深圳证券交易所上市公司自律监管指引第2号一一创业板上市公司规范运作》等的相关规定，结合公 司实际情况，公司制定、修订公司部分内部治理制度详见下表： ■ 上述制定、修订的制度中，部分制度尚需提交股东会审议通过后生效，其余制度在董事会审议通过后即 生效，待修订后的《公司章程》生效后同步实施。制定、修订后的部分治理制 ...

Group 1 - The company, Shouyao Holdings, announced the reappointment of Tianjian Accounting Firm (Special General Partnership) as the auditor for its financial statements and internal controls for the fiscal year 2025 [2]