Group 1 - The company announced on August 29 that it plans to reappoint Tianzhi International Accounting Firm (Special General Partnership) as its financial and internal control auditing institution for the fiscal year 2025 [2]

Meeting Announcement - The company will hold its second extraordinary general meeting of shareholders for 2025 on September 8, 2025, at 14:30 [1] - The meeting will be conducted using a combination of on-site and online voting methods [1] Voting Procedures - Shareholders can participate in the meeting either in person or by authorizing a representative to attend [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system during specified time slots on the same day [1][2] Meeting Agenda - The meeting will discuss the proposal to reappoint ShineWing Certified Public Accountants as the financial and internal control auditing firm for the fiscal year 2025 [3] - A proposal to amend the company's articles of association and handle business registration changes will also be presented [7] Registration Process - Corporate shareholders must provide a copy of their business license, proof of legal representative, and identification for registration [3] - Individual shareholders must present their identification, and those authorizing representatives must provide relevant documents [4] Network Voting Instructions - Detailed procedures for participating in online voting will be provided, including the need for identity verification through the Shenzhen Stock Exchange [5][6]

Core Viewpoint - The company intends to reappoint Zhongshun Zhonghuan Certified Public Accountants (Special General Partnership) as its auditor for the year 2025, following the approval of the board and supervisory committee [1][4][5]. Group 1: Auditor Information - The proposed auditor, Zhongshun Zhonghuan Certified Public Accountants, was established on November 6, 2013, and is located in Wuhan, Hubei Province [1]. - As of December 31, 2024, the firm has 216 partners and 1,304 registered accountants, with 723 having signed audit reports for securities services [1]. - The total audit fee for the financial and internal control audit is set at 630,000 yuan, unchanged from the previous period [3]. Group 2: Approval Process - The board's audit committee reviewed the qualifications and integrity of Zhongshun Zhonghuan and approved the reappointment on March 24, 2025, citing the firm's professional competence and experience [4]. - The board meeting on the same day resulted in a unanimous vote of 9 in favor, with no opposition or abstentions, to approve the reappointment [4]. - The supervisory committee also approved the reappointment with a vote of 3 in favor, again with no opposition or abstentions [5]. Group 3: Auditor's Performance - The supervisory committee noted that the audit reports provided by Zhongshun Zhonghuan objectively reflect the company's financial status and operational results, demonstrating the firm's adherence to professional standards [5].