Core Viewpoint - The company has convened its third board meeting to approve the appointment of a special auditing firm for the issuance of stocks to specific targets in 2025, ensuring compliance with relevant laws and regulations [1][2][3]. Group 1: Board Meeting Details - The third board meeting was held on July 4, 2025, with all five directors present, and was conducted in accordance with the Company Law and Securities Law [1][4]. - The board unanimously approved the proposal to hire a special auditing firm for the 2025 stock issuance, with a voting result of 5 in favor, 0 against, and 0 abstentions [4][18]. Group 2: Appointment of Auditing Firm - The company intends to appoint Unitaizhenqing Accounting Firm (Special General Partnership) as the special auditing institution for the 2025 stock issuance, following a comprehensive evaluation [2][8]. - The board has authorized the management to negotiate the audit fees with the auditing firm based on the 2024 annual shareholders' meeting authorization and current market conditions [2][16]. Group 3: Auditing Firm Information - Unitaizhenqing Accounting Firm was established on July 9, 2020, and has 42 partners and 217 registered accountants as of the end of 2024 [9][10]. - The firm reported a total revenue of 120.02 million yuan in 2024, with 72.32 million yuan from auditing services and 8.77 million yuan from securities services [10]. - The firm has no audit clients in the same industry as the company, ensuring independence [10]. Group 4: Compliance and Integrity - The auditing firm has a professional risk fund of 31.36 million yuan and a cumulative insurance compensation limit of 59 million yuan, indicating its capacity to bear civil liability due to audit failures [11]. - Over the past three years, the firm has not faced any criminal penalties, and only one administrative penalty has been recorded [12][13]. - The project partners and signing accountants have maintained a clean record with no penalties or disciplinary actions in the past three years [15]. Group 5: Approval Process - The audit committee approved the proposal to hire the auditing firm during its sixth meeting on July 4, 2025, confirming the firm's qualifications and ability to protect investors [17]. - The independent directors also reviewed and agreed to the appointment, affirming that the decision-making process complied with legal and regulatory requirements [17]. Group 6: Effectiveness of the Decision - The appointment of the auditing firm is effective immediately upon the signing of the agreement following the board's approval, without the need for further shareholder meeting approval [19].
山东联科科技股份有限公司第三届董事会第七次会议决议公告