债券代码：241598 债券简称：24 中化 K1 中化国际（控股）股份有限公司 关于续聘会计师事务所的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： ? 拟聘任的会计师事务所名称：毕马威华振会计师事务所（特殊普通合伙） （以下简称"毕马威华振"） 证券代码：600500 证券简称：中化国际 编号：2025-050 债券代码：138949 债券简称：23 中化 K1 毕马威华振总所位于北京，注册地址为北京市东城区东长安街 1 号东方广场 东 2 座办公楼 8 层。 毕马威华振的首席合伙人邹俊，中国国籍，具有中国注册会计师资格。 于 2024 年 12 月 31 日，毕马威华振有合伙人 241 人，注册会计师 1,309 人， 其中签署过证券服务业务审计报告的注册会计师超过 300 人。 毕马威华振 2024 年经审计的业务收入总额超过人民币 41 亿元，其中审计业 务收入超过人民币 40 亿元（包括境内法定证券服务业务收入超过人民币 9 亿元， 其他证券服务业务收入约人民币 10 亿元，证券服务业务 ...

Group 1 - The core viewpoint of the announcement is the resolution of the fourth temporary shareholders' meeting of Sanjia Technology, confirming the legality and validity of the meeting and its resolutions [1][6]. - The meeting was held on August 20, 2025, at the company's service center in Tongling, Anhui Province [2]. - The meeting was presided over by the chairman, Mr. Pei Xiaohui, and complied with the Company Law and the company's articles of association [3]. Group 2 - Out of the 9 current directors, 6 attended the meeting, while 3 were absent due to work commitments [4]. - The meeting approved two key resolutions: the reappointment of Rongcheng Accounting Firm as the financial report auditor for 2025 and the proposal for the company and its subsidiaries to apply for comprehensive loan credit from banks [5]. - The legal witness for the meeting was Anhui Tianhe Law Firm, which confirmed that the meeting's procedures and resolutions were in accordance with legal and regulatory requirements [6].

Core Viewpoint - Sanjia Technology announced the approval of key resolutions at its fourth extraordinary general meeting of shareholders for 2025, including the appointment of a new auditing firm and a loan application [1] Group 1: Audit and Financial Oversight - The company has appointed Rongcheng Certified Public Accountants (Special General Partnership) as the auditing firm for its 2025 financial report and internal control audit [1] - This change in auditors may reflect the company's strategy to enhance financial oversight and compliance [1] Group 2: Loan and Financial Support - Sanjia Technology and its subsidiaries have proposed to apply for comprehensive loan credit from banks [1] - This move indicates the company's intention to secure additional financial resources to support its operations and growth initiatives [1]

Group 1 - The company Fortior (01304) has announced the appointment of Zhongxinghua as the financial audit institution and internal control audit institution for the fiscal year 2025 for its A-shares [1] - The company plans to appoint Ernst & Young Hong Kong as the audit institution for its H-shares for the fiscal year 2025 [1]

Group 1 - The third meeting of the Supervisory Board of Sichuan Hezhong Yaoyigou Pharmaceutical Co., Ltd. was held on July 14, 2025, with all three supervisors present [1][2] - The Supervisory Board unanimously approved the appointment of Xinyong Zhonghe Accounting Firm as the financial and internal control audit institution for the year 2025, confirming its qualifications and lack of related party relationships with the company [1][2] - The voting results were 3 votes in favor, 0 votes against, and 0 abstentions [2] Group 2 - The meeting was convened in accordance with relevant laws, regulations, and the company's articles of association [1] - The notice of the meeting was communicated to all supervisors on July 9, 2025, through written and telephone methods [1] - The announcement regarding the appointment of the audit institution was disclosed on the company's official information platform [2]

Group 1 - The company held its 16th meeting of the 5th Supervisory Board on May 27, 2025, which was conducted both in-person and via communication methods [1] - The meeting was chaired by Mr. Zhang Jie, and all three supervisors attended, confirming the legality and validity of the meeting procedures [1] - The Supervisory Board unanimously approved the proposal to renew the appointment of the financial auditing and internal control auditing institutions for the year 2025 [1] Group 2 - The Supervisory Board expressed confidence in Da Xin Accounting Firm (Special General Partnership) due to its extensive experience in auditing listed companies, ensuring it meets the company's auditing needs [1] - The appointment of the financial and internal control auditing institutions complies with relevant laws and regulations, and will not affect the quality of the company's financial statements [1] - The proposal will be submitted to the company's shareholders' meeting for further approval [2]

Meeting Information - The board of directors has approved the proposal to hold the 2024 Annual General Meeting on June 18, 2025, at 14:00 [1] - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system on the same day [1] Voting Rights and Attendance - All ordinary shareholders registered by the close of trading on the share registration date have the right to attend the meeting and can appoint a proxy to vote [2] - Company directors, supervisors, senior management, and appointed lawyers are also entitled to attend [2] Agenda Items - The meeting will review the proposal for the reappointment of the accounting and internal control audit institutions for the year 2025 and determine their remuneration [3] - The independent directors will present their work report for 2024 during the meeting [3] Voting Process - The company will separately count and disclose the voting results of minority investors [4] - Shareholders can express their voting opinions as agree, disagree, or abstain on the proposals [6] Network Voting Details - Specific procedures for network voting will be provided, allowing shareholders to participate via the Shenzhen Stock Exchange trading system and the internet voting system [5][6]

Core Viewpoint - Liaoning Chengda Co., Ltd. plans to reappoint Crowe Horwath as the financial audit and internal control audit institution for the year 2025, with a one-year term [1]. Group 1: Basic Information of the Accounting Firm - The accounting firm Crowe Horwath was established on December 22, 2011, and operates as a special partnership [1]. - As of December 31, 2024, Crowe Horwath has 239 partners and 1,359 registered accountants, with 445 of them having signed audit reports for the securities service industry [1]. - The firm primarily serves industries such as manufacturing, information transmission, software and IT services, wholesale and retail, and utilities [1]. Group 2: Audit Client and Risk Management - Crowe Horwath has 11 audit clients in the same industry and has accumulated a professional risk fund and purchased professional insurance with a total compensation limit exceeding RMB 900 million [2]. - In the past three years, the firm has not faced any civil liability related to its professional conduct and has received 0 criminal penalties, 2 administrative penalties, and 15 supervisory measures [2]. Group 3: Project Team Information - The project partner is Guan Tao, a registered accountant since 1998, with experience in auditing listed companies [2]. - The signing registered accountant is Lai Jipeng, also a registered accountant since 2010, who has signed 3 audit reports for listed companies in the last three years [2][3]. - The quality control reviewer is Ma Qin, a registered accountant since 2004, who has reviewed 15 audit reports for listed companies in the last three years [3]. Group 4: Audit Fees - The audit fee for 2025 is set at RMB 1.8 million, with RMB 1.4 million for financial audit and RMB 400,000 for internal control audit, unchanged from 2024 [3][4]. Group 5: Approval Process for Reappointment - The audit committee of the board has reviewed Crowe Horwath's qualifications and performance, concluding that the firm meets the requirements of the Securities Law and is capable of fulfilling the company's audit needs [4]. - The board of directors approved the proposal to appoint Crowe Horwath at a meeting held on May 23, 2025, with a unanimous vote of 9 in favor and 0 against [4]. - The reappointment is subject to approval by the shareholders' meeting and will take effect upon approval [4].