上海电影股份有限公司

Core Viewpoint - The company has proposed to reappoint the auditing firm Lixin for the 2025 fiscal year, following a thorough review of its professional competence, integrity, and independence by the audit committee and board of directors [4][5]. Group 1: Audit Firm Appointment - The total remuneration for Lixin as the auditing firm for the 2024 fiscal year is set at 1.8 million yuan [3]. - The audit committee has conducted a comprehensive evaluation of Lixin's capabilities and has recommended its reappointment for the 2025 fiscal year [4]. - The board of directors unanimously approved the proposal to reappoint Lixin during a meeting held on April 21, 2025 [5]. Group 2: Related Party Transactions - The company has proposed a limit for expected related party transactions for the 2025 fiscal year, which requires approval from the shareholders' meeting [9]. - The board has confirmed that the expected related party transactions will not lead to significant dependence on related parties [9]. - The independent directors have reviewed the related party transactions and found them to be fair and reasonable, ensuring no harm to the interests of the company and its shareholders [10][11]. Group 3: Stock Issuance Proposal - The company intends to seek authorization from the shareholders' meeting to issue shares to specific investors through a simplified procedure, with a total fundraising amount not exceeding 300 million yuan [15]. - The shares to be issued will be ordinary shares with a par value of 1.00 yuan each, and the issuance will not exceed 30% of the company's total share capital prior to the issuance [15][16]. - The board has been authorized to handle all matters related to the issuance, including determining the issuance timing and pricing [24].