Group 1 - The company held its third board meeting on November 25, 2025, with all nine directors present, including one proxy [2][5] - The board approved the reappointment of Sigma Accounting Firm for the 2025 financial report and internal control audit, pending shareholder approval [3][31] - The board also proposed to purchase liability insurance for directors and senior management to enhance compliance and risk management, which will be submitted to the shareholders' meeting for approval [7][13] Group 2 - The company plans to hold the third extraordinary shareholders' meeting on December 15, 2025, to discuss the reappointment of the accounting firm and the purchase of liability insurance [10][33] - The meeting will be conducted both in-person and via online voting, with specific time slots for each [34][45] - Shareholders must register by December 5, 2025, to participate in the meeting [36][41] Group 3 - Sigma Accounting Firm, established in 2013, has a strong track record with 275 registered accountants and has provided audit services to 32 listed companies in 2024 [21][22] - The firm has a professional liability insurance coverage of 120 million yuan, ensuring adequate protection against audit failures [23] - The proposed audit fee for 2025 is capped at 3.135 million yuan, reflecting an increase due to expanded audit scope [30]
陕西能源投资股份有限公司 第三届董事会第三次会议决议的公告