智慧农业: 关于续聘会计师事务所的公告

Group 1 - The company intends to reappoint Tianzhi International Accounting Firm for the 2025 audit, following compliance with relevant regulations [1][5] - Tianzhi International has a long-standing partnership with the company and has provided independent and diligent audit services, ensuring the protection of the company's and shareholders' rights [1][2] - The audit fee for the 2024 financial report is set at 1.2 million yuan, with a total audit fee of 1.6 million yuan for 2024, which remains unchanged from the previous period [1][5] Group 2 - Tianzhi International was established in December 1988 and is a large comprehensive consulting firm based in Beijing, specializing in audit assurance, capital market services, and management consulting [2] - As of December 31, 2023, Tianzhi International has 89 partners and 1,165 registered accountants, with 414 accountants having signed audit reports for securities services [2][3] - In 2023, Tianzhi International reported total audited revenue of 3.197 billion yuan, with audit business revenue of 2.641 billion yuan and securities business revenue of 1.287 billion yuan [3] Group 3 - The audit committee of the company's board has reviewed Tianzhi International's professional competence, independence, and integrity, concluding that the firm adhered to auditing standards during the 2024 audit [5][6] - The board of directors unanimously approved the proposal to reappoint Tianzhi International for the 2025 audit, with a vote of 6 in favor and none against [5][6] - The proposal will be submitted to the 2024 annual shareholders' meeting for approval, taking effect from the date of approval [6]