Group 1 - The company has approved the reappointment of KPMG Huazhen as the auditor for the fiscal year 2025, pending shareholder approval [2][13][19] - The audit fee for 2025 is set at RMB 1.6 million, which includes internal control audit fees of RMB 250,000 [10][11][13] - KPMG Huazhen has a strong track record, with over RMB 4.1 billion in audited revenue for 2024, and has audited 127 listed companies [4][5][10] Group 2 - The audit committee of the company has reviewed KPMG Huazhen's qualifications and capabilities, confirming their ability to meet the company's audit requirements [12][17] - The project partner for the audit is Xu Wenbin, who has been with KPMG Huazhen since 2015 and has signed or reviewed 9 audit reports in the last three years [7][8] - KPMG Huazhen maintains a strong investor protection capability with a total insurance coverage exceeding RMB 200 million [5][6] Group 3 - The company held its fifth board meeting on September 12, 2025, where all 8 directors were present, and the meeting was deemed valid [16][18] - The board unanimously agreed to reappoint KPMG Huazhen, citing their adherence to independent and objective auditing standards [17][18] - The decision to reappoint KPMG Huazhen will take effect upon approval by the shareholders' meeting [13][19]