本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或者重大 遗漏。 广西河池化工股份有限公司（以下简称"公司"）第十一届董事会第四次会议通知于2025年11月17日以书 面和电子邮件的形式发出，会议于2025年11月21日在公司本部三楼会议室以现场及视频方式召开。会议 应到董事9人，实到董事9人。会议的召集和召开程序符合《中华人民共和国公司法》和《广西河池化工 | 一一年度 | | --- | | 授权委托书 | | 就:产悟网油包工股份有限公司: | | 编辑长 -- 北京(女士)饮费里人(年来位3创属广西网地处工股份有 | | 照会考试的事事三次看到胶系会,并根据会议资来行使如下表演议。本人《本 | | 承图 1对高次会议要以暴现利来的具体国际的,资讯人重权被照出己的意思表示。 | | 并代为后基本次会议管是签署的视系文件,实行使表决议的组集时由本人《出席 | | 位上基层/ | | BA 2 3 | | 展重看称 景宜昌节 TATERNERAREZERS! 11 | | 阿塞 反对 馬叔 | | 事業制設 1.00 关于调在2025年会计时事系所的认定 | | 黑傳畫 | ...

Core Viewpoint - The company, Hunan Xinwufeng Co., Ltd., is changing its accounting firm from Tianjian Accounting Firm to Shanghui Accounting Firm for the 2025 fiscal year due to the former's prolonged service exceeding the regulatory limit [2][8]. Group 1: Change of Accounting Firm - The new accounting firm to be appointed is Shanghui Accounting Firm (Special General Partnership) [2]. - The previous accounting firm was Tianjian Accounting Firm (Special General Partnership) [2]. - The change is necessitated by the regulatory requirement that limits the tenure of accounting firms for state-owned enterprises and listed companies [8]. - The company has communicated with both the outgoing and incoming firms, confirming that there are no objections to the change [9]. Group 2: Details of the New Accounting Firm - Shanghui Accounting Firm has accumulated a professional risk fund of 0 billion RMB and has a total insurance compensation limit exceeding 1 billion RMB [3]. - In the past three years, Shanghui Accounting Firm has not been found liable for any civil lawsuits due to its professional conduct [3]. - The firm has received one administrative penalty and seven supervisory measures in the last three years, with no criminal penalties [4]. Group 3: Audit Fees - The audit fee for the 2025 fiscal year is set at 1.18 million RMB (including tax), which is a reduction of 170,000 RMB (12.59%) from the previous year's fee of 1.35 million RMB [6]. Group 4: Board and Committee Approvals - The Audit Committee approved the proposal to change the accounting firm with a unanimous vote of 3 in favor and none against [10]. - The Board of Directors also approved the proposal with a unanimous vote of 7 in favor [11]. - The change will take effect upon approval by the company's first extraordinary general meeting in 2025 [12].

Core Viewpoint - The company, Guangxi Greentown Water Group Co., Ltd., plans to issue corporate bonds not exceeding RMB 2 billion to professional investors, with a maturity of up to 10 years, to support its operational needs and debt structure adjustment [8][9][10]. Financial Data - The financial reports for the third quarter of 2025 have not been audited [3]. - The company has confirmed the accuracy and completeness of its financial information for the quarterly report [2]. Bond Issuance Details - The registered scale for the bond issuance is capped at RMB 2 billion, with the specific issuance amount to be determined based on market conditions [9]. - The bonds will be issued without collateral and will rely on the company's good credit standing over the past three years for repayment assurance [13]. - The funds raised will primarily be used for daily operations, debt restructuring, and replenishing working capital [13]. Shareholder Meeting - The second extraordinary general meeting of 2025 is scheduled for November 13, 2025, to discuss various proposals including the bond issuance [22][63]. - The meeting will utilize a combination of on-site and online voting methods [22][24]. Accounting Firm Change - The company has decided to change its auditing firm from Zhihong to Beijing Guofu Accounting Firm for the 2025 fiscal year, following the expiration of the previous contract [66][68]. - The decision to change auditors was made after thorough consideration of the company's business needs and compliance with relevant regulations [78].

Core Viewpoint - The company intends to change its accounting firm from Lixin Certified Public Accountants to RSM China (致同会计师事务所) for the 2025 fiscal year due to regulatory requirements after nine years of service from the previous firm [2][12][13]. Group 1: Change of Accounting Firm - The new accounting firm to be appointed is RSM China (致同会计师事务所) [2]. - The previous accounting firm was Lixin Certified Public Accountants, which has served the company for nine years [12]. - The change is in accordance with the regulations governing the selection of accounting firms for state-owned enterprises and listed companies [2][13]. Group 2: RSM China's Profile - RSM China was established in 1981 and has nearly 6,000 employees, including 1,359 certified public accountants [4]. - The firm reported a revenue of approximately 261.43 million yuan for 2024, with audit services contributing about 210.33 million yuan [4]. - RSM China has a strong client base, with 297 listed company audit clients in 2024 [4]. Group 3: Communication and Approval Process - The company has communicated with both the outgoing and incoming accounting firms regarding the change, and both parties have no objections [3][14]. - The audit committee has reviewed and approved the appointment of RSM China, finding it capable of meeting the company's audit service requirements [15]. - The board of directors has also approved the change, with a unanimous vote of 7 in favor [29].

Core Points - The company held its 9th meeting of the 12th Board of Directors on September 29, 2025, where several resolutions were passed, including the appointment of an accounting firm and changes to the company's governance structure [1][3][23]. Group 1: Board Resolutions - The Board approved the appointment of Zhongqin Wanxin Accounting Firm for the 2025 fiscal year, which will be submitted for shareholder approval [1][30]. - The Board also approved the change of the company's registered address and the cancellation of the supervisory board, along with amendments to the Articles of Association, pending shareholder approval [3][53]. - The Board resolved to convene the second extraordinary general meeting of shareholders for 2025 on October 15, 2025, to discuss the aforementioned resolutions [7][9]. Group 2: Meeting Details - The extraordinary general meeting will be held at 14:30 on October 15, 2025, at the company's new registered address [9][10]. - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's voting system [10][11]. - Shareholders must register for the meeting by October 10, 2025, to participate [17][18]. Group 3: Accounting Firm Appointment - Zhongqin Wanxin Accounting Firm was chosen due to its professional competence and investor protection capabilities, with no objections raised by the previous accounting firm [31][41]. - The proposed audit fee for 2025 is set at 1.5 million yuan, reflecting an increase due to the growth in the number of subsidiaries and the complexity of the audit [38][39].

Core Viewpoint - The company intends to change its accounting firm from Lixin Certified Public Accountants to Beijing Dehao International Certified Public Accountants for the 2025 fiscal year to better align with its future business development and audit service needs [2][13][42]. Group 1: Change of Accounting Firm - The new accounting firm to be appointed is Beijing Dehao International Certified Public Accountants [2]. - The previous accounting firm was Lixin Certified Public Accountants, which provided audit services for six consecutive years and issued a standard unqualified audit report for the 2024 fiscal year [11][42]. - The change is based on a comprehensive evaluation of market information and the company's audit service requirements, following relevant regulations [13][42]. Group 2: Details of the New Accounting Firm - Beijing Dehao International was established on December 8, 2008, and has 66 partners and 300 registered accountants, with 140 of them having signed audit reports for securities services [4]. - The firm reported a total revenue of 435.06 million yuan for 2024, with audit business revenue of 292.45 million yuan and securities business revenue of 225.72 million yuan [4]. - The firm has a good investor protection capability, with a professional risk fund of 1.05 million yuan and a cumulative insurance compensation limit of 300 million yuan [5]. Group 3: Audit Committee and Board Approval - The audit committee reviewed and approved the appointment of Beijing Dehao International, confirming its professional competence and ability to provide fair audit services [15]. - The board of directors held a meeting on September 29, 2025, where the proposal to change the accounting firm was unanimously approved [16][42]. - The decision to change the accounting firm will be submitted for approval at the upcoming shareholder meeting [3][17]. Group 4: Upcoming Shareholder Meeting - The fifth temporary shareholder meeting is scheduled for October 17, 2025, to discuss the proposed change of the accounting firm [20]. - The meeting will utilize a combination of on-site and online voting methods [21]. - Shareholders must register to attend the meeting, with specific procedures outlined for both individual and corporate shareholders [25][27].

Core Viewpoint - The company plans to change its accounting firm to Deloitte Huayong for the 2025 fiscal year, following a bidding process and evaluation results, with no disagreements with the previous auditor, Ernst & Young Huaming [2][12][13]. Group 1: Change of Accounting Firm - The reason for changing the accounting firm is based on the requirements set by the Ministry of Finance, State-owned Assets Supervision and Administration Commission, and the China Securities Regulatory Commission, along with the company's operational needs [2][13]. - The new auditor, Deloitte Huayong, has a registered capital of 86.7 million RMB and has been approved to conduct audits for H-share companies [3][4]. - Deloitte Huayong has provided audit services for 61 listed companies in 2024, with total audited revenue of 3.893 billion RMB, including 3.352 billion RMB from audit services [3]. Group 2: Auditor's Qualifications - Deloitte Huayong has a strong investor protection capability, having set aside a professional risk fund and purchased professional liability insurance with a cumulative compensation limit exceeding 200 million RMB [4]. - The firm and its personnel have not faced any criminal penalties or disciplinary actions from self-regulatory organizations in the past three years [5][9]. - The project partners and signing accountants have extensive experience and have not faced any penalties or disciplinary actions in the last three years [9][10]. Group 3: Audit Fees - The audit fees for 2025 are set at 2.961 million RMB (including tax), which is a 5% decrease from the previous year's fees of 2.167 million RMB for financial report audits and 0.95 million RMB for internal control audits [11][24]. Group 4: Board and Committee Approval - The Audit and Internal Control Compliance Management Committee approved the hiring of Deloitte Huayong, stating that the firm meets the qualifications required for securities services [16]. - The board of directors unanimously approved the proposal to hire Deloitte Huayong as the independent auditor and internal control auditor for 2025 [17][24]. - The decision is subject to approval at the upcoming shareholders' meeting [17].

Group 1 - The company held its 24th meeting of the 7th Board of Directors on September 19, 2025, where it approved the proposal to change the accounting firm [1][2][22] - The board unanimously voted in favor of the proposal with 9 votes for, 0 against, and 0 abstentions [3][5] - The company plans to appoint Sigma Accounting Firm as its auditor for the fiscal year 2025 due to the expiration of the contract with the previous firm, Yongtuo [10][19] Group 2 - Sigma Accounting Firm was established on June 28, 2013, and has 61 partners and 275 registered accountants, with 139 having signed audit reports for securities services [10][11] - The audit fee for the current period is set at RMB 2.66 million, which is slightly lower than the previous year's fee of RMB 2.7 million [17][18] - The company will submit the proposal for the change of accounting firm to the shareholders' meeting for approval [23][22] Group 3 - The company will hold its third extraordinary shareholders' meeting on October 9, 2025, to discuss the proposal [29][30] - The meeting will allow both on-site and online voting, with specific time slots for each voting method [31][39] - Shareholders must register by September 22, 2025, to participate in the meeting [32][37]

Core Viewpoint - The company is changing its accounting firm from Tianzhi International to Lixin Accounting Firm for the 2025 annual audit due to the expiration of the previous firm's term and the need for new auditing services [1][6]. Group 1: Accounting Firm Information - The new accounting firm, Lixin Accounting Firm, was established in 1927 in Shanghai and is a member of the international accounting network BDO [1]. - Lixin has 296 partners, 2,498 registered accountants, and a total of 10,021 employees as of the end of 2024 [2]. - Lixin's audited business revenue for 2024 was 4.748 billion yuan, with audit revenue of 3.672 billion yuan and securities business revenue of 1.505 billion yuan [2]. Group 2: Reasons for Change - The change is due to the expiration of the term of the previous accounting firm, Tianzhi International, which has been the auditor for the company since 2018 [6]. - The company conducted a thorough evaluation and communication with both Tianzhi International and Lixin, leading to the decision to appoint Lixin [6][7]. Group 3: Audit Fees and Financial Implications - The audit fee for the 2025 annual report and internal control audit is set at 2.87 million yuan, which is a decrease of 590,000 yuan or 17% compared to the previous year's audit fee [5]. - The audit fee includes 2.32 million yuan for the annual report audit and 550,000 yuan for the internal control audit [5]. Group 4: Communication and Approval Process - The company has communicated with both the outgoing and incoming accounting firms regarding the change, and both parties are aware and have no objections [6][7]. - The decision to appoint Lixin will be submitted for approval at the company's shareholder meeting and will take effect upon approval [7].

Core Viewpoint - The company, Shennma Co., announced the appointment of a new auditing firm due to the expiration of the maximum tenure for its current auditor, in compliance with regulations [1] Group 1 - The company has been using the same auditing firm, Lixin Certified Public Accountants, for a continuous period of 10 years, which is the maximum allowed under the new regulations [1] - To ensure the independence and objectivity of its audit work, the company plans to appoint Zhongqin Wanxin Certified Public Accountants as its financial auditing and internal control auditing firm for the fiscal year 2025 [1]