天汽模: 关于第五届董事会第四十八次会议决议的公告

Group 1 - The company held its 48th meeting of the 5th Board of Directors on July 30, 2025, with all 5 directors present, meeting legal requirements [1] - The Board unanimously approved the proposal to reappoint the accounting firm, with a vote of 5 in favor, 0 against, and 0 abstentions [1] - The company decided to rehire Lixin Certified Public Accountants for the 2025 financial report audit and internal control audit, citing their good integrity and sufficient independence and professional competence [1] Group 2 - The reappointment of the accounting firm is subject to approval at the company's first extraordinary general meeting of shareholders in 2025, and will take effect upon approval [2] - Detailed information regarding the reappointment can be found on the designated information disclosure website and in specific financial newspapers [2]