ST炼石: 董事会决议公告

Group 1 - The company held its 18th meeting of the 11th Board of Directors via telecommunication, with all 9 directors participating in the vote [1][2] - The Board decided to continue hiring Xinyong Zhonghe Accounting Firm for the 2025 financial report audit and internal control audit, with a total fee of 3.78 million yuan, including 3.2 million yuan for financial statement audit and 580,000 yuan for internal control audit [1][2] - The decision requires approval from the company's shareholders' meeting, which is scheduled for June 27, 2025 [2] Group 2 - The meeting's voting results showed unanimous support, with 9 votes in favor, 0 against, and 0 abstentions [2] - The company will provide audit services for itself and its subsidiaries, including overseas entities, covering the 2025 annual audit report and related special audit services [1]