四川川大智胜软件股份有限公司 第九届董事会第四次临时会议决议公告

Group 1 - The core point of the announcement is the decision to change the auditing firm for the company, from Sichuan Huaxin (Group) Accounting Firm to Beijing Guofu Jiaying Accounting Firm for the 2025 fiscal year [4][10][18] - The board meeting was held on December 3, 2025, with all seven directors present, and the decision to change the auditing firm was unanimously approved [2][3][22] - The new auditing fees are set at 610,000 yuan for the financial report audit and 120,000 yuan for the internal control audit [4][17] Group 2 - The new auditing firm, Beijing Guofu Jiaying Accounting Firm, was established on August 18, 2020, and has a total of 34 partners and 162 registered accountants [10][12] - The firm has a history of providing auditing services to seven listed companies, with a total revenue of 76.17 million yuan in 2024, including 43.69 million yuan from auditing services [12] - The firm has no record of civil litigation related to its professional conduct in the past three years and has established a professional risk fund of 6.34 million yuan [13][14] Group 3 - The company plans to hold its fourth extraordinary general meeting of shareholders on December 22, 2025, to discuss the proposed change of the auditing firm [6][27] - The meeting will be conducted both in-person and via online voting, with specific time slots for voting outlined [28][29] - The deadline for shareholder registration is December 16, 2025, and shareholders can appoint proxies to attend the meeting [30][35]