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长电科技: 江苏长电科技股份有限公司2025年第一次临时股东大会会议资料

Core Points - Jiangsu Changdian Technology Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 on September 5, 2025, at 14:30 [1] - The agenda includes the reappointment of the accounting firm and the resignation and election of a non-independent director [1][6] Meeting Organization - The meeting will be held both in-person and via online voting through the Shanghai Stock Exchange system [1] - Shareholders can vote either in person or online, with each share carrying one vote [1] - The meeting will include the announcement of the number of attending shareholders and their shareholdings, reading of the meeting rules, and the voting process [1] Proposal 1: Reappointment of Accounting Firm - The company proposes to continue hiring Deloitte Huayong as the auditing firm for the 2025 financial report and internal control, with an annual audit fee not exceeding RMB 3.72 million (including RMB 400,000 for internal control audit) [1][6] - Deloitte Huayong has a strong background, having been established in 1993 and is approved to conduct H-share enterprise audits [3] - The firm reported total audited business income of RMB 3.893 billion in 2024, with RMB 3.352 billion from audit services [3] Proposal 2: Resignation and Election of Non-Independent Director - Chairman Quan Huqiang resigned from the board on August 19, 2025, due to work adjustments [6] - The board has nominated Zhou Xianghua as a candidate for a non-independent director, pending approval at the shareholders' meeting [6][8] - Zhou Xianghua is a senior accountant with a master's degree in economics and currently serves as the chief accountant at China Resources (Group) Co., Ltd. [8]