Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on November 24, 2025, at 10:00 AM [2][4] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - Shareholders can vote online through the Shanghai Stock Exchange's network voting system on the same day as the meeting [2][3] Group 2 - The company has proposed to appoint Zhongxinghua Accounting Firm as its new auditor, replacing Beijing Guofu Jiaying Accounting Firm [19][30] - The decision to change auditors was made after a public bidding process, with Zhongxinghua being selected based on its qualifications and ability to meet the company's audit needs [19][30] - The proposed audit fee for the 2025 fiscal year is capped at 1.15 million yuan, with specific allocations for financial report and internal control audits [28]
吉林华微电子股份有限公司 关于召开2025年第四次临时股东大会的通知