Core Viewpoint - The company held its 21st board meeting and approved the establishment of an accounting firm selection system to enhance audit quality and protect shareholder interests [1][2]. Group 1 - The board meeting was conducted via communication on June 12, 2025, with all 7 votes received in favor of the proposals, meeting legal and regulatory requirements [1][3]. - The newly established accounting firm selection system aims to standardize the hiring process of accounting firms, including new hires, renewals, and reappointments, in accordance with relevant laws and regulations [1][2]. - The decision was made after careful consideration by the board members, ensuring compliance with the Company Law and other regulatory guidelines [1].
湖北兴福电子材料股份有限公司 一届二十一次董事会决议公告