Group 1 - The core point of the article is the decision made by the board of directors of Juzhitang Co., Ltd. to appoint a new auditing firm for the fiscal year 2025, which requires approval from the upcoming shareholders' meeting [2][10][20] - The board meeting was held on November 6, 2025, with all 9 directors present, and the decision to appoint the new auditing firm was unanimously approved [2][3] - The company plans to hire RSM China (Zhitong CPA) as the auditing firm for 2025, with a total audit fee of 1.885 million yuan, which includes 1.585 million yuan for financial audit and 300,000 yuan for internal control audit [10][16] Group 2 - The reason for changing the auditing firm is that the previous firm, Rongcheng CPA, has reached the maximum service duration as stipulated by the relevant regulations [8][19] - The new auditing firm, RSM China, has a strong background, with nearly 6,000 employees and a significant number of registered accountants, indicating its capability to handle the company's auditing needs [10][11] - The upcoming third extraordinary shareholders' meeting is scheduled for November 26, 2025, to discuss and approve the appointment of the new auditing firm [4][24][26]

Group 1 - The company plans to appoint Zhongshen Zhonghuan Certified Public Accountants as the auditor for the 2025 financial report and internal control audit, replacing the previous auditor, Xinyong Zhonghe [2][15] - The change in auditors is due to the regulatory requirement for rotation after five years of service, with the previous auditor having served since 2021 [2][14] - The new auditor, Zhongshen Zhonghuan, has been established since 1987 and is qualified to conduct audits for public companies [3][4] Group 2 - The total audit fee for the 2025 fiscal year is set at 3.45 million yuan, which is a decrease of 0.75% compared to the previous year's fee of 3.4761 million yuan [11] - The internal control audit fee has increased by 7.14%, indicating a focus on enhancing internal controls [11] - The company has communicated with the previous auditor, who has confirmed no objections to the change [16] Group 3 - The board of directors approved the appointment of the new auditor with a unanimous vote of 10 in favor, and the decision will be submitted for shareholder approval [19][39] - The company will hold a second extraordinary general meeting on November 21, 2025, to discuss the appointment and other matters [22][39] - The company has a robust risk management framework in place, which includes the purchase of professional liability insurance for the auditors [6][34]