维科技术: 维科技术第十一届董事会独立董事专门委员会2025年第二次会议决议

Core Viewpoint - The independent directors of Weike Technology Co., Ltd. have decided to continue the appointment of Zhejiang Tianping Accounting Firm as the auditing institution for the fiscal year 2025, based on recent developments regarding the company's auditing agency and market information [1]. Group 1: Meeting Details - The second special meeting of the independent directors of Weike Technology Co., Ltd. was held on August 19, 2025, in the company meeting room, with all independent directors in attendance [1]. - The meeting procedures complied with the Company Law, the Articles of Association, and the relevant provisions of the company's Independent Director Special Meeting Work System [1]. Group 2: Resolution on Auditor Appointment - The resolution to continue the appointment of the accounting firm was passed with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [1]. - The independent directors agreed to retain Zhejiang Tianping Accounting Firm for auditing the company's financial statements and internal control effectiveness for the year 2025 [1].