广西河池化工股份有限公司 第十一届董事会第四次会议决议公告

Core Viewpoint - The company has proposed to appoint a new accounting firm, Younitai Zhenqing CPA, for the 2025 fiscal year to ensure independence and objectivity in auditing after the previous firm served for eight consecutive years [3][11][21]. Group 1: Appointment of Accounting Firm - The board of directors approved the proposal to appoint Younitai Zhenqing CPA as the auditing firm for the 2025 financial report and internal control audit, with a fee of RMB 700,000, unchanged from the previous year [3][19][23]. - The decision was made after considering the need for independent auditing services and the company's future business development [11][20][21]. - The previous auditing firm, Zhongxing Caiguanghua CPA, had provided services for eight years, and the change was communicated to both the outgoing and incoming firms, with no objections raised [11][22][20]. Group 2: Board Meeting and Voting - The fourth meeting of the 11th board of directors was held on November 21, 2025, with all nine directors present, and the proposal was passed unanimously [4][23]. - The proposal to appoint the new accounting firm will be submitted to the shareholders' meeting for final approval [5][24]. Group 3: Upcoming Shareholders' Meeting - The company has scheduled the third extraordinary shareholders' meeting for December 8, 2025, to discuss the approved proposals [6][29]. - The meeting will be conducted both in-person and via online voting, with specific time slots for participation [30][41].