DS CULTURE(SH:600892) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-10-01 05:10Core Points - The company held its 9th meeting of the 12th Board of Directors on September 29, 2025, where several resolutions were passed, including the appointment of an accounting firm and changes to the company's governance structure [1][3][23]. Group 1: Board Resolutions - The Board approved the appointment of Zhongqin Wanxin Accounting Firm for the 2025 fiscal year, which will be submitted for shareholder approval [1][30]. - The Board also approved the change of the company's registered address and the cancellation of the supervisory board, along with amendments to the Articles of Association, pending shareholder approval [3][53]. - The Board resolved to convene the second extraordinary general meeting of shareholders for 2025 on October 15, 2025, to discuss the aforementioned resolutions [7][9]. Group 2: Meeting Details - The extraordinary general meeting will be held at 14:30 on October 15, 2025, at the company's new registered address [9][10]. - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's voting system [10][11]. - Shareholders must register for the meeting by October 10, 2025, to participate [17][18]. Group 3: Accounting Firm Appointment - Zhongqin Wanxin Accounting Firm was chosen due to its professional competence and investor protection capabilities, with no objections raised by the previous accounting firm [31][41]. - The proposed audit fee for 2025 is set at 1.5 million yuan, reflecting an increase due to the growth in the number of subsidiaries and the complexity of the audit [38][39].