广东纬德信息科技股份有限公司

Group 1 - The company has proposed to reappoint Tianjian Accounting Firm as the auditor for the fiscal year 2025, ensuring continuity and stability in audit work [2][53][74] - The board of directors and the supervisory board have both approved the proposal to reappoint Tianjian Accounting Firm, which will be submitted for shareholder approval [8][9][75] - The audit fees for 2024 were set at 800,000 yuan, with 600,000 yuan for financial report auditing and 200,000 yuan for internal control auditing [7] Group 2 - Tianjian Accounting Firm has a good investor protection capability, with a cumulative compensation limit exceeding 200 million yuan for professional risk funds and insurance [3] - The firm has faced four administrative penalties and 13 supervisory measures in the past three years, but has not faced criminal penalties [4] - The firm and its partners have maintained independence and have not faced any situations that could affect their independence [6][7] Group 3 - The company will hold its first extraordinary general meeting of 2025 on October 10, 2025, to discuss the reappointment of the accounting firm and other matters [12][69] - The meeting will be conducted both in-person and online, with specific voting procedures outlined for shareholders [13][15] - The company aims to enhance service for small and medium investors by providing reminders for the meeting and voting [16]