WenYi Technology(SH:600520) Shang Hai Zheng Quan Bao·2025-08-04 19:25Group 1 - The board of directors of the company held its fifth meeting of the ninth session on August 4, 2025, to discuss various proposals [5][9][11] - The meeting was conducted via telecommunication voting, with all 9 directors participating [6][7][10] - The board approved the appointment of Mr. Zong Lei as the deputy general manager, effective until the end of the current board's term [9][10] - The board also approved the reappointment of Rongcheng Accounting Firm as the financial report auditing institution for the year 2025, pending approval from the upcoming shareholders' meeting [11][12][18] - A proposal for the company and its subsidiaries to apply for comprehensive loan credit from banks was also approved [15][16][18] - The board decided to convene the fourth extraordinary general meeting of shareholders on August 20, 2025, to review the approved proposals [19][20] Group 2 - The company plans to change its accounting firm from Tianjian Accounting Firm to Rongcheng Accounting Firm due to the expiration of the previous firm's term [43][44][59] - The new accounting firm, Rongcheng, has a strong background, having been established in 1988 and is one of the earliest firms authorized to provide securities services [46] - Rongcheng has a total revenue of approximately 251 million yuan for 2024, with significant experience in auditing listed companies [48] - The board's audit committee has reviewed and approved the change, confirming that Rongcheng meets the necessary qualifications and standards [61][62] Group 3 - The company is in the process of acquiring a 51% stake in Anhui Zhonghe Semiconductor Technology Co., Ltd., with a transaction value of 121.38 million yuan [66] - The acquisition has progressed, with the company successfully completing the necessary registration changes with the market supervision authority [67] - The company has established a pledge agreement to secure performance commitments related to the acquisition [67]