Morn(SZ:002451) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-28 00:35Core Viewpoint - The company held its 17th meeting of the 6th Board of Directors on November 26, 2025, where several key resolutions were passed, including the signing of a trademark licensing agreement and the change of the auditing firm for the fiscal year 2025 [1][3][7]. Group 1: Trademark Licensing Agreement - The company approved the signing of a trademark licensing agreement with its subsidiary, Moen New Energy Systems (Jiangsu) Co., Ltd., allowing the subsidiary to use a registered trademark in exchange for a licensing fee of 6% of its annual revenue [2][24]. - The trademark in question is registered under category nine with registration number 1283754, and the agreement is set for one year from January 1, 2025, to December 31, 2025 [27][30]. Group 2: Change of Auditing Firm - The company decided to change its auditing firm to Zhongrui Cheng Certified Public Accountants (Special General Partnership) for the fiscal year 2025, with a term of one year [3][8]. - The decision was made to enhance audit efficiency and ensure orderly progress of the annual report audit, following thorough communication with both the outgoing and incoming auditing firms [18][19]. Group 3: Upcoming Shareholder Meeting - The company announced the convening of its third extraordinary general meeting of shareholders for December 19, 2025, to review the resolutions passed by the Board, including the trademark licensing agreement and the change of the auditing firm [4][35]. - The meeting will be conducted both in-person and online, allowing shareholders to participate in the voting process [36][40].