佳都科技: 佳都科技2025年第五次临时股东会会议资料

Core Points - The company is holding its fifth extraordinary general meeting of shareholders on July 18, 2025, to discuss key proposals [1][2] - A significant agenda item is the proposal to appoint KPMG Hong Kong as the auditing firm for the issuance of H shares and listing on the Hong Kong Stock Exchange [3][4] Group 1 - The meeting will take place at the company's office in Guangzhou, with both on-site and online voting options available for shareholders [1][2] - Shareholders must register in advance to speak during the meeting, and the board is obligated to answer questions unless they involve company trade secrets [1][4] - The proposal to appoint KPMG Hong Kong is based on their extensive experience in overseas listings and their independence and professional capability [4][5] Group 2 - KPMG Hong Kong has been providing audit, tax, and consulting services since 1945 and is a member of a global organization [4] - The firm is registered as a public interest entity auditor and has not faced any significant issues in its audit quality checks over the past three years [5] - The audit fees will be determined based on the complexity and requirements of the audit, with the board authorized to negotiate these fees [7][8]