鸿博股份有限公司第七届董事会第二次会议决议公告

Core Points - The company held its second board meeting on October 14, 2025, where several resolutions were passed unanimously [1][2][4][6][26]. Group 1: Change of Auditor - The board approved the proposal to change the auditing firm from "Shanghui CPA" to "Zhongxinghua CPA" for the 2025 fiscal year, with a unanimous vote of 7 in favor [2][29][42]. - The reason for the change is to ensure the independence and objectivity of the audit, as the previous firm had served for four consecutive years [29][40]. Group 2: Increase in Guarantee Amount - The board approved an increase in the guarantee amount for subsidiaries, with a total expected guarantee of 240 million RMB, which exceeds the latest audited net assets by 100% [45][57]. - New subsidiaries added as guarantee objects include "Fuzhou Ganglong Trading Co., Ltd." and "Zhuhai Huanbo Technology Co., Ltd." among others, with a total guarantee limit of 25 million RMB for these new entities [45][48]. Group 3: Governance System Revisions - The board passed several resolutions to revise and establish governance systems, including amendments to the "Shareholders' Meeting Rules" and "Board Meeting Rules," all receiving unanimous approval [6][7][9][10][12][14][16][18][20][22][24]. - These revisions aim to enhance corporate governance and comply with updated regulations [6][25]. Group 4: Upcoming Shareholder Meeting - The company announced the fourth extraordinary general meeting of shareholders to be held on October 31, 2025, to review the resolutions passed by the board [60][61]. - The meeting will allow shareholders to vote on the proposed changes and guarantees discussed in the board meeting [60][64].