LIONHEAD(SH:600539) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-04 08:43Core Viewpoint - The company held its 26th meeting of the 9th Board of Directors on December 3, 2025, where several key resolutions were passed, including the appointment of a new accounting firm and the cancellation of the supervisory board [1][34]. Group 1: Appointment of Accounting Firm - The Board approved the proposal to appoint Tianjian Accounting Firm as the new auditor for the fiscal year 2025, replacing Yongtuo Accounting Firm, with a unanimous vote of 9 in favor [1][39][52]. - The decision to change the accounting firm was made to better align with the company's future development needs and to meet new auditing requirements [40][50]. Group 2: Cancellation of Supervisory Board - The Board resolved to cancel the supervisory board, transferring its responsibilities to the Audit Committee of the Board, with a unanimous vote of 9 in favor [4][37][71]. - The cancellation of the supervisory board will take effect upon approval by the shareholders' meeting [71]. Group 3: Revision of Company Regulations - The Board approved the revision and establishment of several internal management systems, including rules for shareholder meetings, board meetings, and independent directors, all receiving unanimous support [6][8][12][18][22][30][73]. - These revised regulations are aimed at enhancing corporate governance and will take effect after the shareholders' meeting approval [73]. Group 4: Upcoming Shareholders' Meeting - A second extraordinary shareholders' meeting for 2025 is scheduled for December 19, 2025, to vote on the aforementioned proposals [31][54]. - The meeting will utilize both on-site and online voting methods, ensuring broader participation from shareholders [54][55].