BXLQ(SZ:002307) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-20 00:34Group 1 - The company held its 24th meeting of the 7th Board of Directors on September 19, 2025, where it approved the proposal to change the accounting firm [1][2][22] - The board unanimously voted in favor of the proposal with 9 votes for, 0 against, and 0 abstentions [3][5] - The company plans to appoint Sigma Accounting Firm as its auditor for the fiscal year 2025 due to the expiration of the contract with the previous firm, Yongtuo [10][19] Group 2 - Sigma Accounting Firm was established on June 28, 2013, and has 61 partners and 275 registered accountants, with 139 having signed audit reports for securities services [10][11] - The audit fee for the current period is set at RMB 2.66 million, which is slightly lower than the previous year's fee of RMB 2.7 million [17][18] - The company will submit the proposal for the change of accounting firm to the shareholders' meeting for approval [23][22] Group 3 - The company will hold its third extraordinary shareholders' meeting on October 9, 2025, to discuss the proposal [29][30] - The meeting will allow both on-site and online voting, with specific time slots for each voting method [31][39] - Shareholders must register by September 22, 2025, to participate in the meeting [32][37]