BOSUN(SZ:002282) Shang Hai Zheng Quan Bao·2025-03-17 18:50Group 1 - The company announced the retirement of its audit head, Ms. Niu Baohua, who will no longer hold any position after retirement due to reaching the retirement age [1][2] - The board of directors appointed Ms. Xi Yanan as the new head of the audit department, effective from the date of the board's approval [1][3] - Ms. Xi Yanan has a background in finance, having previously held positions in various companies, and does not hold any shares in the company [3] Group 2 - The company will hold its 2024 annual shareholders' meeting on April 9, 2025, using a combination of on-site and online voting methods [5][6] - The meeting will comply with relevant laws and regulations, ensuring its legality and compliance [6] - Shareholders must register to attend the meeting, with specific registration methods and timelines outlined [9][12] Group 3 - The company announced a change in accounting policies effective January 1, 2024, in accordance with new regulations from the Ministry of Finance [22][23] - The changes are not expected to have a significant impact on the company's financial status or operational results [26] - The new accounting policies aim to provide a more objective and fair representation of the company's financial condition [26] Group 4 - The company will hold a performance briefing on March 20, 2025, to discuss its 2024 annual report and engage with investors [27][28] - The briefing will be conducted online, allowing for interactive communication with investors [29] - Key company executives will participate in the briefing, providing insights into the company's performance and strategies [28]