Group 1 - The company will hold its fifth extraordinary general meeting of shareholders on December 19, 2025, at 14:30 in Wuxi, Jiangsu Province [2][10] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [3][7] - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders [11][12] Group 2 - The company plans to appoint Tianheng Accounting Firm as its new auditor for the 2025 fiscal year, replacing the previous auditor, Rongcheng Accounting Firm [20][21] - The decision to change auditors is based on the need for independence and the company's business development requirements [31][32] - Tianheng Accounting Firm has a strong track record, with 386 registered accountants and a total revenue of 529 million yuan in 2024 [22][23] Group 3 - The expected audit fee for 2025 is 500,000 yuan, a decrease of 16.67% from the previous year [29] - The audit committee and board of directors have approved the appointment of Tianheng Accounting Firm, which will be submitted for shareholder approval [34][35] - The change in auditors will take effect upon approval at the upcoming shareholder meeting [36]
无锡盛景微电子股份有限公司 关于召开2025年第五次临时股东会的通知