东方通信股份有限公司2025年第三次临时股东会决议公告

Group 1 - The board of directors and all directors guarantee that the announcement content does not contain any false records, misleading statements, or major omissions, and they bear legal responsibility for the authenticity, accuracy, and completeness of its content [1] - The shareholders' meeting was held on November 18, 2025, at the Oriental Communication Technology Park in Hangzhou, Zhejiang Province, with the meeting presided over by Vice Chairman Ji Shuxin [2] - The meeting had 9 current directors, with 3 present, while the company secretary and some senior executives attended [2] Group 2 - A resolution regarding the change of accounting firm was passed during the meeting, which is a regular resolution requiring more than half of the votes to be valid [3] - The meeting's voting method complied with the Company Law and the Articles of Association, and the legal opinion confirmed that the meeting's procedures and voting were in accordance with legal and regulatory requirements [4] - The legal opinion was provided by Zhejiang Tiance Law Firm, confirming the legality and validity of the voting results [5]