重庆三峡水利电力（集团）股份有限公司

Group 1 - The company has decided to reappoint Dahua Certified Public Accountants for the 2025 financial audit and internal control audit, with a total fee of 1.35 million yuan per year, which remains consistent with the 2024 audit fees [2][4][21]. - The audit committee of the board has reviewed Dahua's qualifications and confirmed their professional competence, independence, and integrity, thus recommending their reappointment [3][28]. - The reappointment of the accounting firm will be effective only after approval at the company's third extraordinary general meeting of shareholders in 2025 [5][29]. Group 2 - The board of directors held its 34th meeting, where all 13 directors were present, and unanimously approved the reappointment of Dahua as the financial and internal control auditor for 2025 [9][11]. - The company will hold its third extraordinary general meeting of shareholders on December 18, 2025, to discuss various proposals, including the reappointment of the accounting firm [25][38]. - The meeting will utilize a combination of on-site and online voting methods for shareholders to participate [39][40]. Group 3 - The company has proposed amendments to its articles of association, including the cancellation of the supervisory board, with its functions transferred to the audit committee of the board [10][12]. - The board has also approved the nomination of candidates for the 11th board of directors, including both non-independent and independent directors, with qualifications reviewed and confirmed [27][35]. - The independent director candidates have been vetted and found to meet the necessary qualifications and independence requirements [27][36].