5I5J Holding Group to re-appoint auditor, elect new independent director

5I5J Holding Group (SZSE:000560) announced its intention to re-appoint Zhongshen Zhonghuan Certified Public Accountants (Special General Partnership) as its auditor for the 2025 financial year. The proposed audit fee will not exceed 4.2 million yuan, with financial report audit fees not exceeding 3.8 million yuan and internal control audit fees not exceeding 0.4 million yuan, consistent with 2024 fees. The accounting firm, established in 1987, has extensive experience with listed companies and has provided audit services to 5I5J for several years.

Separately, the company will seek shareholder approval to elect Wu Chongguo as an independent director to its eleventh board of directors. This follows the resignation of Chang Ming due to personal reasons. Wu, a certified public accountant with extensive experience, including serving as chairman of Zhejiang Zhonglian Asset Appraisal Co., Ltd., will also join the company's Strategy and Investment, Audit, Nomination, and Remuneration and Assessment Committees. His qualifications and independence have been reviewed by the Shenzhen Stock Exchange.

These proposals, approved by the board, will be presented for approval at the 2025 Second Extraordinary General Meeting, scheduled for October 16, 2025, utilizing a combination of on-site and online voting.