Huawen(SZ:000793) Shang Hai Zheng Quan Bao·2025-12-04 19:13Group 1 - The company held its fourth temporary board meeting of the ninth session on December 4, 2025, with all nine directors present, and the meeting was conducted in compliance with legal regulations and the company's articles of association [2][3]. - The board approved the proposal to reappoint Beijing Guofu Jiaying Accounting Firm for the 2025 financial audit, with an audit fee of 1.5 million yuan (excluding travel expenses) for a one-year term [4][45]. - The proposal for the reappointment of the accounting firm has been approved by the board's audit committee and is subject to shareholder meeting approval [5][6]. Group 2 - The company will hold its second temporary shareholder meeting of 2025 on December 22, 2025, with both on-site and online voting options available [12][18]. - The meeting will review proposals that have already been approved by the board, specifically regarding the reappointment of the accounting firm [23][24]. - Shareholders must register to attend the meeting, with specific requirements outlined for both individual and corporate shareholders [25][26]. Group 3 - The company announced the reappointment of Beijing Guofu Jiaying Accounting Firm, which was established on August 18, 2020, and has a total of 162 registered accountants as of the end of 2024 [37][38]. - The firm reported a total revenue of 76.17 million yuan for 2024, with audit service revenue of 43.69 million yuan [38]. - The firm has no history of civil litigation related to its professional conduct in the past three years, indicating a strong investor protection capability [40].