Inner Mongolia Junzheng Energy & Chemical Group Co., Ltd. plans to keep Dahua Certified Public Accountants (Special General Partnership) as its financial and internal-control auditor. The reappointment proposal, passed by the sixth board's 22nd meeting, will be put to shareholders at the upcoming 2026 first extraordinary general meeting.
For fiscal 2026, total audit fees are set at RMB 2.06 million, comprising RMB 1.61 million for the financial-statement audit and RMB 0.45 million for the internal-control audit, both unchanged from the prior year. The firm states that fees are based on estimated staff days and daily rates, with days driven by engagement nature and complexity, and rates reflecting professional skill levels.
Dahua, headquartered in Haidian District, Beijing, had 134 partners and 815 CPAs as of end‑2025, 448 of whom had signed securities‑related audit reports. In 2025 the firm reported total revenue of about RMB 1.084 billion, audit revenue of about RMB 903 million and securities‑related revenue of about RMB 251.4 million. It audited 100 listed companies, including two in the same industry as Junzheng.
During the past three years Dahua has been involved in several securities misstatement lawsuits—alongside Auruide Optoelectronics, Dongfangjinyu, Landun Information Security and Zhisheng Lianfa—and courts ordered it to bear joint liability ranging from 5% to 60%. The filing states that most judgments have been satisfied and the cases pose no major risk to the firm’s operations. Dahua also received four administrative penalties, 38 regulatory measures, seven self‑regulatory measures and three disciplinary sanctions over the same period.
The engagement team disclosed: Zhou Xin as lead partner, Zhang Jie as signing CPA and Tan Zhidong as quality‑control reviewer. None of the three has been subject to criminal or administrative punishment, regulatory measures or disciplinary action in the last three years, and the firm and team maintain independence.
Board renewal is the other focus. With the sixth board’s term expiring, the board nominated Qiao Zhenyu, Liu Chunlei and Wu Guoqiang as non‑independent director candidates for the seventh board, and Xie Maohua, Yi Lihong and Yan Jun as independent director candidates. The Shanghai Stock Exchange has already reviewed the independent candidates’ qualifications.
All six nominees hold no company shares and have no relationships with the actual controller, shareholders owning more than 5%, or other directors and senior management. None has been penalized by the CSRC or disciplined by the exchange in the past 36 months, nor are they under investigation or subject to market‑entry bans.
The extraordinary meeting will be held on July 24, 2026 in Wuhai, Inner Mongolia, combining on‑site and online voting. Online voting opens at 9:15 and runs through 15:00 that day via both the exchange’s trading‑system platform and the internet voting platform.