宁波弘讯科技股份有限公司第五届董事会2025年第三次会议决议公告

Group 1 - The company held its third meeting of the fifth board of directors on September 11, 2025, with all nine directors present [2][5] - The board approved the proposal to appoint a new accounting firm, which will be submitted for shareholder approval [3][21] - The board also reviewed and approved multiple governance system amendments, all receiving unanimous support [6][11][12] Group 2 - The company plans to appoint Grant Thornton (致同会计师事务所) as its new accounting firm for the 2025 fiscal year, replacing Tianjian (天健会计师事务所) [25][26] - The change is due to the completion of Tianjian's term and the need for a firm that aligns better with the company's future development [39][40] - Grant Thornton has a workforce of nearly 6,000, with significant experience in auditing listed companies [28][29] Group 3 - The company has scheduled its second extraordinary general meeting of 2025 for September 29, 2025, to discuss the approved proposals [48][49] - The meeting will utilize both on-site and online voting methods for shareholders [50][51] - Shareholders must register to attend the meeting, with specific guidelines provided for both individual and corporate shareholders [61][63]