Announcement on the Reappointment of the Accounting Firm for the Year 2025
Guangdong Yuehai Feed Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
The Company held the 11th meeting of the 4th Board of Directors on November 28, 2025, where it reviewed and approved the proposal on the reappointment of the accounting firm for the year 2025, intending to reappoint Grant Thornton (Special General Partnership) (hereinafter referred to as "Grant Thornton") as the auditing institution for the Company's financial report and internal control audit for 2025. This matter is subject to approval by the Company's shareholders' meeting, and the relevant information is hereby announced as follows:
I. Basic Information of the Proposed Accounting Firm
(1) Firm Information
- Basic Information
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Name of the accounting firm: Grant Thornton (Special General Partnership)
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Date of establishment: 1981 (formerly Beijing Accounting Firm)
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Registered address: 5th Floor, Siter Plaza, No. 22, Jianguomenwai Avenue, Chaoyang District, Beijing
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Chief partner: Li Huiqi
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Issuing authority and number of the practice certificate: Beijing Finance Bureau NO 0014469
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Relevant qualifications: Holds securities and futures business licenses
- Personnel Information
- As of the end of 2024, Grant Thornton has nearly 6,000 employees, including 239 partners and 1,359 certified public accountants, with over 400 certified public accountants having signed securities service audit reports.
- Business Information
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Grant Thornton's business revenue for 2024 was RMB 2.614 billion, of which audit business revenue was RMB 2.103 billion, and securities business revenue was RMB 482 million.
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In 2024, the firm audited 297 listed company clients, primarily in manufacturing, information transmission, software and information technology services, wholesale and retail, electricity, heat, gas, and water production and supply, and transportation, warehousing, and postal services, with total fees of RMB 386 million.
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The firm also audited 166 companies listed on the New Third Board, with total audit fees of RMB 41.5624 million.