大唐电信科技股份有限公司第九届董事会第十二次会议决议公告

Group 1 - The board of directors of Datang Telecom Technology Co., Ltd. held its 12th meeting of the 9th session on November 24, 2025, to discuss various proposals [2][4][5] - The meeting approved the reappointment of Dahua Certified Public Accountants (Special General Partnership) for the 2025 financial audit and internal control audit, with an annual audit fee of 858,400 yuan [6][41] - The board also approved several governance system revisions, including the Information Disclosure Management System and the Insider Information Registrant Management System, with unanimous support from all attending directors [9][10][12][14] Group 2 - The company plans to hold its third extraordinary general meeting of shareholders on December 10, 2025, with voting available through the Shanghai Stock Exchange network voting system [28][52] - The meeting will include discussions on the proposals that were previously approved by the board, ensuring transparency and compliance with regulatory requirements [51][52] - Shareholders will be able to vote both in person and online, with specific time slots designated for each voting method [48][58]