北京北摩高科摩擦材料股份有限公司 关于召开2025年第一次临时股东会的通知

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on December 17, 2025, at 14:00 [1][29] - The meeting will be conducted in a combination of on-site voting and online voting [3] - The record date for shareholders to attend the meeting is December 11, 2025 [4] Voting Details - Online voting will be available on December 17, 2025, from 9:15 to 15:00 [2][12] - Shareholders can vote through the Shenzhen Stock Exchange system during specified time slots [21][23] Attendance and Registration - Shareholders must register to attend the meeting, with registration available from 9:30 to 11:30 and 13:30 to 17:00 on December 15, 2025 [10] - Both natural and legal person shareholders can attend, with specific documentation required for registration [8][9] Proposals and Resolutions - The board of directors has approved the proposal to change the accounting firm to Zhonghui Certified Public Accountants for the 2025 fiscal year, with an audit fee of 1.05 million yuan [26][41] - The proposal to hold the extraordinary general meeting was also approved by the board [30] Communication and Documentation - The company has ensured that all disclosures are accurate and complete, with relevant documents available on multiple financial news platforms [7][24] - The company will separately count votes from minority investors to protect their rights [7]