九芝堂股份有限公司关于召开2025年第三次临时股东会的通知

Group 1 - The company will hold its third extraordinary general meeting of shareholders in 2025 on November 26, 2025 [3][36] - The meeting will be convened by the company's board of directors and will comply with relevant laws and regulations [2][4] - Shareholders registered by the close of business on November 19, 2025, will have the right to attend the meeting [5][6] Group 2 - The company plans to appoint a new auditing firm, Deloitte Touche Tohmatsu Certified Public Accountants LLP, for the 2025 fiscal year [18][20] - The reason for the change is that the previous auditing firm, Rongcheng Certified Public Accountants LLP, has reached the maximum service duration as per regulatory guidelines [19][27] - The proposed audit fees for the new firm are set at 1.885 million yuan, which includes 1.585 million yuan for financial audit and 300,000 yuan for internal control audit, reflecting a 5.75% decrease from the previous period [20][26]