Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on December 19, 2025 [2][5] - The meeting will be conducted using a combination of on-site and online voting methods [5][6] - The online voting system will be provided by the Shanghai Stock Exchange, with specific voting times outlined [3][4] Group 2 - The company plans to appoint Tianjian Accounting Firm as its auditor for the 2025 fiscal year, replacing Rongcheng Accounting Firm [19][20] - The change in auditors is due to the completion of the maximum service period allowed for the previous auditor, as per regulations [20][21] - The proposed auditor has a strong track record, with 2,356 registered accountants and significant experience in auditing listed companies [22][23] Group 3 - Tianjian Accounting Firm's audit fee for the 2025 fiscal year is set at 716,666.67 yuan, which includes 600,000.00 yuan for financial statement audits and 116,666.67 yuan for internal control audits [28] - The previous auditor, Rongcheng Accounting Firm, provided standard unqualified opinions for the company's financial reports for eight consecutive years [28][29] - The company has communicated with both the outgoing and incoming auditors regarding the transition, with no objections raised [29][30]
南京莱斯信息技术股份有限公司关于召开2025年第四次临时股东会的通知