Group 1 - The core point of the announcement is the resolution of the third extraordinary general meeting of shareholders held by Antong Holdings on September 3, 2025, confirming the appointment of the auditing firm for the fiscal year 2025 [1][2][3] - The meeting was conducted in compliance with the Company Law and the company's articles of association, utilizing a combination of on-site and online voting methods [2][3] - All nine current directors attended the meeting, along with the company secretary and the financial director, ensuring full representation of the board [4] Group 2 - The resolution to reappoint the accounting firm, Zhihong Certified Public Accountants, for the 2025 financial audit was passed with a majority vote from the shareholders present [3][5] - The legal proceedings of the meeting were verified by Shanghai Jintiancheng (Fuzhou) Law Firm, confirming that all procedures and results were in accordance with legal regulations [5][6] - The announcement was officially released by the board of directors of Antong Holdings on September 4, 2025 [6]

Core Viewpoint - The company intends to reappoint PwC Zhongtian as its auditing firm for the fiscal year 2025, highlighting the firm's qualifications and past performance in auditing services [1][6]. Group 1: Auditing Firm Information - The proposed auditing firm is PwC Zhongtian, which was established on March 28, 1993, and has been registered as a special general partnership since December 2012 [1]. - PwC Zhongtian has a total revenue of RMB 6.319 billion for the fiscal year 2024, with auditing services generating RMB 5.770 billion and securities services contributing RMB 2.536 billion [2]. - The firm has 229 partners and 1,150 registered accountants, with 287 accountants having signed audit reports for securities services since 2013 [2]. Group 2: Client and Revenue Information - For the fiscal year 2024, PwC Zhongtian audited 29 A-share listed companies, with total audit fees amounting to RMB 8.2 million, primarily in sectors such as manufacturing, transportation, and real estate [2]. - The company has two A-share listed clients in the same industry (wholesale and retail) [2]. Group 3: Compliance and Independence - PwC Zhongtian and its personnel have not faced criminal penalties or disciplinary actions from industry associations in the past three years [3]. - The firm has maintained compliance with relevant laws and regulations, including professional insurance coverage exceeding RMB 200 million [2]. - The proposed project partners and signing accountants have no circumstances that could affect their independence [5]. Group 4: Decision-Making Process - The audit committee of the board has reviewed and approved the reappointment of PwC Zhongtian, confirming its qualifications and ability to meet the company's auditing needs [6]. - The board of directors unanimously approved the proposal to reappoint PwC Zhongtian for the fiscal year 2025 [6]. - The reappointment is subject to approval at the company's shareholders' meeting [6].

Group 1 - The company intends to reappoint the accounting firm, Grant Thornton, for the fiscal year 2025, pending approval from the shareholders' meeting [1][6] - Grant Thornton is a special general partnership with 239 partners and approximately 6,000 employees, including 1,359 registered accountants [1][2] - The firm has a history of providing audit services to 27 listed companies and has generated a revenue of 482 million yuan from securities business [1][2] Group 2 - The audit fees for financial auditing in 2024 are set at 480,000 yuan, while internal control audit fees are 90,000 yuan, totaling 570,000 yuan [5] - The Audit and Risk Management Committee of the company has reviewed and approved the proposal to reappoint Grant Thornton, confirming its qualifications and independence [5][6] - The board of directors unanimously approved the proposal to reappoint the accounting firm, which will take effect upon approval by the shareholders' meeting [6]

Core Viewpoint - The company has proposed to reappoint KPMG Huazhen as its financial and internal control auditing firm for the fiscal year 2025, following a thorough review by the Audit and Risk Committee and approval by the Board of Directors [1][6]. Group 1: Appointment of Auditing Firm - The proposed auditing firm is KPMG Huazhen, which was established on August 18, 1992, in Beijing and officially began operations on August 1, 2012 [1]. - KPMG Huazhen has 241 partners and 1,309 registered accountants as of December 31, 2024, with over 300 accountants having signed audit reports for securities services [2]. - The firm reported total audited business revenue exceeding RMB 4.1 billion in 2024, with audit service revenue exceeding RMB 4 billion [2]. Group 2: Audit Service Details - KPMG Huazhen audited 127 listed companies in 2024, with total audit fees amounting to approximately RMB 682 million [3]. - Among the audited companies, 59 are in the same industry as the company, indicating relevant experience [3]. - The firm has a cumulative insurance compensation limit and risk fund exceeding RMB 200 million, complying with legal regulations [3]. Group 3: Audit Team Information - The project partner for the company's audit is Duan Yuhua, who has been with KPMG Huazhen since 2001 and has been providing audit services since 2022 [5]. - The signing registered accountant is Gou Jianjun, who has been with the firm since 2008 and started providing audit services for the company in 2023 [5]. - The quality control reviewer is Zhang Nan, who has been with KPMG Huazhen since 2003 and has also been providing audit services since 2023 [5]. Group 4: Audit Fees - The estimated audit fee for the company's financial report and internal control audit for 2025 is RMB 6.88 million, remaining unchanged from the previous year [6]. - The statutory audit fee for overseas subsidiaries is estimated at RMB 1.91 million, reflecting an increase due to inflation and exchange rate changes [6]. - The total estimated fees for both audits amount to RMB 8.79 million, with management authorized to negotiate final fees based on any changes in audit scope [6]. Group 5: Approval Process - The Audit and Risk Committee has reviewed KPMG Huazhen's qualifications and recommended its reappointment, which was approved by the Board of Directors with a unanimous vote [6]. - The appointment is subject to approval by the company's shareholders at the upcoming general meeting [6].

Group 1 - The company, Boshen Co., announced the convening of its 25th meeting of the 6th Board of Directors on August 22, 2025, to discuss the proposal to change its accounting firm [2] - The company plans to appoint Zhongshun Zhonghuan as its financial audit and internal control audit institution for the fiscal year 2025, with total audit fees amounting to 1.45 million yuan (including tax) [2] - The breakdown of the audit fees includes 1.2 million yuan (including tax) for financial statement audit and 250,000 yuan (including tax) for internal control audit [2]

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]

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].

Core Viewpoint - Jiangsu Nonghua Smart Agriculture Technology Co., Ltd. has appointed Tianzhi International Accounting Firm as its financial and internal control audit institution for the year 2024, following a thorough evaluation of Tianzhi's qualifications and compliance with relevant regulations [1][7]. Group 1: Basic Information of Tianzhi International - Tianzhi International was established in December 1988 and is headquartered in Beijing, specializing in audit assurance, capital market services, management consulting, and other consulting services [1]. - As of December 31, 2023, Tianzhi International reported total audited revenue of 3.197 billion yuan, with audit service revenue of 2.641 billion yuan and securities service revenue of 1.287 billion yuan [2]. Group 2: Investor Protection Capability - Tianzhi International has accumulated sufficient professional risk funds and purchased professional insurance with a total compensation limit of no less than 200 million yuan [3]. Group 3: Professional Record - The project partner and signing CPA for the 2024 audit is Zhang Jian, who has been a CPA since 2001 and has signed audit reports for at least 10 listed companies in the past three years [4]. - The quality control reviewer for the project is Fu Jiaoliang, who has been a CPA since 2006 and has signed audit reports for 7 listed companies in the past three years [4]. Group 4: Independence - Tianzhi International and its project partners do not have any circumstances that could affect their independence [7]. Group 5: Appointment Process - The audit committee of the board of directors reviewed and approved the proposal to reappoint Tianzhi International, expressing satisfaction with their performance in the previous year's audit [7]. Group 6: Audit Performance for 2024 - Tianzhi International conducted the audit in accordance with the Chinese CPA auditing standards and issued an unqualified audit report, indicating that the financial statements fairly reflect the company's financial position as of December 31, 2024 [8].