Group 1 - The company will hold its fifth extraordinary general meeting of shareholders on December 19, 2025, at 14:30 [1] - The meeting will be conducted using a combination of on-site and online voting methods [1][2] - The online voting system will be provided by the Shanghai Stock Exchange, with voting available from 9:15 to 15:00 on the day of the meeting [2] Group 2 - The meeting will review proposals that have already been approved by the company's board of directors [4] - There are no special resolutions or proposals requiring separate voting for minority investors [5] - Shareholders must complete voting for all proposals before submission [7] Group 3 - Shareholders must register to attend the meeting, with specific documentation required for both corporate and individual shareholders [11][12] - Registration can also be done via mail or email for remote shareholders, with a deadline of December 18, 2025, at 16:00 [11][13] Group 4 - The company plans to appoint Tianheng Accounting Firm as its new auditor for the 2025 fiscal year, replacing Rongcheng Accounting Firm [20][21] - The change is based on the need for independence and objectivity in audit work, with no objections from the previous auditor [21][30] - Tianheng Accounting Firm has a strong track record, with 386 registered accountants and a total revenue of 529 million yuan in 2024 [23] Group 5 - The expected audit fee for 2025 is 500,000 yuan, a decrease of 16.67% from the previous year [29] - The previous auditor provided services for five consecutive years and issued a standard unqualified audit report for 2024 [30] - The change in auditors has been communicated and agreed upon by both the outgoing and incoming firms [30][31]
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