huifeng joint-stock(SZ:002496) Zheng Quan Zhi Xing·2025-08-05 16:10Group 1 - The board of directors of Jiangsu Huifeng Bio-Agriculture Co., Ltd. held its tenth temporary meeting on August 5, 2025, with all nine directors participating [1][2]. - The meeting approved the proposal to appoint Suya Jincheng as the auditing firm for the company's 2025 financial report and internal control audit services, with a term of one year [1][2]. - The proposal received unanimous support with 9 votes in favor, and it will be submitted for review at the company's second temporary shareholders' meeting in 2025 [2]. Group 2 - The independent directors expressed their agreement with the decisions made during the board meeting, and their opinions were disclosed on the same day [2]. - The meeting's proceedings complied with the relevant laws and regulations, ensuring the independence and objectivity of the audit services [1]. - The company will publish further details regarding the appointment of the auditing firm and the upcoming shareholders' meeting on various financial news platforms [2].