安通控股股份有限公司2025年第三次临时股东会决议公告

Group 1 - The core point of the announcement is the resolution of the third extraordinary general meeting of shareholders held by Antong Holdings on September 3, 2025, confirming the appointment of the auditing firm for the fiscal year 2025 [1][2][3] - The meeting was conducted in compliance with the Company Law and the company's articles of association, utilizing a combination of on-site and online voting methods [2][3] - All nine current directors attended the meeting, along with the company secretary and the financial director, ensuring full representation of the board [4] Group 2 - The resolution to reappoint the accounting firm, Zhihong Certified Public Accountants, for the 2025 financial audit was passed with a majority vote from the shareholders present [3][5] - The legal proceedings of the meeting were verified by Shanghai Jintiancheng (Fuzhou) Law Firm, confirming that all procedures and results were in accordance with legal regulations [5][6] - The announcement was officially released by the board of directors of Antong Holdings on September 4, 2025 [6]