中富通集团股份有限公司第五届董事会第十二次会议决议的公告

Group 1 - The company held its 12th meeting of the 5th Board of Directors on November 28, 2025, with all 9 directors present, including 3 independent directors [2] - The meeting approved the proposal to expand the company's business scope to include "professional intermediary activities and educational consulting services (excluding education and training activities subject to licensing)" with a unanimous vote of 9 in favor [3] - The meeting also approved the revision of the company's articles of association to comply with the latest regulations and authorized management to handle the necessary registration changes [5] Group 2 - The company plans to renew its audit engagement with Deloitte Touche Tohmatsu CPA Ltd. for the 2025 fiscal year, pending shareholder approval, with the audit fee to be determined based on the scope of work and market conditions [8][15] - The audit firm has a strong track record, with 2024 revenue of 2.614 billion yuan, including 2.103 billion yuan from audit services [16] - The company will hold its first extraordinary general meeting of 2025 on December 16, 2025, to discuss the approved proposals from the board meeting [10][30]