广东惠威电声科技股份有限公司

Core Points - The company has approved the reappointment of Beijing Dehao International Accounting Firm as the auditor for the fiscal year 2025, pending approval from the upcoming shareholders' meeting [3][30][41] - The company has made amendments to its governance structure, including the abolition of the Supervisory Board and changes to the Articles of Association, which will also require shareholder approval [24][25][26] Group 1: Audit Firm Appointment - The Board of Directors unanimously agreed to reappoint Beijing Dehao International Accounting Firm, which has extensive experience in auditing listed companies [3][30][41] - The audit fee for the current period is set at 530,000 yuan, with no change compared to the previous year [10][11][12] - The audit committee reviewed the qualifications and independence of the proposed audit firm, concluding that it meets the necessary requirements for conducting audits for listed companies [13][30][41] Group 2: Governance Changes - The company will no longer have a Supervisory Board, and the relevant changes to the Articles of Association have been proposed for shareholder approval [24][25] - The company has also revised the rules governing shareholder meetings and board meetings to align with the updated Articles of Association [26][28] - All proposed changes to governance structures are subject to special resolutions at the shareholders' meeting [24][25][26]