BEETECH(SZ:300667) Xin Lang Cai Jing·2025-11-19 11:53Core Points - Beijing Bichuang Technology Co., Ltd. held its 14th meeting of the 4th Board of Directors on November 19, 2025, with all 9 directors present, and the meeting was deemed legal and effective [1] Group 1: Audit and Financial Management - The Board approved the reappointment of Zhongxinghua Certified Public Accountants as the auditing firm for the 2025 financial year, citing their adherence to professional standards and qualifications for listed company audits [1] - The decision to continue with Zhongxinghua is aimed at maintaining continuity in audit work, with specific fees to be negotiated by management based on the audit scope [1] Group 2: Compensation Management - The Board approved the revision of the compensation management system for directors and senior management, changing the name to "Director and Senior Management Compensation Management System" and removing references to supervisor compensation [2] - The revised system aims to clarify assessment criteria and compensation standards for directors and senior management, aligning with legal and regulatory requirements [2] Group 3: Shareholder Meeting - The Board decided to convene the second extraordinary general meeting of shareholders on December 5, 2025, to review the aforementioned proposals [4] - The specific notice for the extraordinary general meeting will be announced separately [4]