华扬联众数字技术股份有限公司

Group 1 - The company held its 17th (temporary) meeting of the 6th Board of Directors on December 2, 2025, to discuss various proposals [2][4][5] - The meeting approved a credit limit application of up to RMB 200 million from Huaxia Bank, with a term not exceeding one year [6][51] - The company decided to adjust its organizational structure to enhance governance and resource allocation efficiency [9][54] - The Board appointed Mr. Luo Xu as the Secretary of the Board, effective until the end of the current Board's term [12] - The company approved the change of its accounting firm to Beijing Zhongming Guocheng Accounting Firm for the 2025 fiscal year, with an estimated audit fee of RMB 1.8 million [16][57][65] - The company will cancel its Supervisory Board, transferring its powers to the Audit Committee of the Board [21][75] - A proposal to convene the 6th temporary shareholders' meeting on December 18, 2025, was also approved [29][30] Group 2 - The Supervisory Board held its 12th (temporary) meeting on December 2, 2025, to discuss the same proposals as the Board [33][35] - The Supervisory Board also approved the change of the accounting firm, echoing the Board's decision [38][71] - The cancellation of the Supervisory Board and the corresponding amendments to the Articles of Association were discussed [43][75] Group 3 - The company will revise its governance policies to align with the new regulatory requirements and ensure consistency with the amended Articles of Association [25][77]