深圳市信宇人科技股份有限公司 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 on December 8, 2025, at 14:30 [2][5] - The meeting will take place at the company's conference room located in Huizhou [2] - Shareholders can vote through the Shanghai Stock Exchange's online voting system on the day of the meeting [3][4] Group 2 - The company plans to appoint Shanghai Huikai Certified Public Accountants as its new auditing firm for the 2025 fiscal year, replacing Zhengdan Zhiyuan [20][21] - The change in auditing firms is aimed at better aligning with the company's future business development and ensuring effective audit arrangements [21][31] - The proposed auditing fee for 2025 is set at 1.2 million yuan, which includes 250,000 yuan for internal control auditing [30]