上海九百股份有限公司第十一届监事会2025年第一次临时会议决议公告

Group 1 - The core point of the announcement is the decision to change the accounting firm to Beijing Guofu Jiaying Accounting Firm, which is deemed qualified to meet the company's auditing needs [1][25][40] - The board of supervisors unanimously approved the proposal to change the accounting firm during the first temporary meeting of the 11th board of supervisors held on December 4, 2025 [1][2] - The proposal to change the accounting firm will be submitted for approval at the upcoming shareholders' meeting [3][40] Group 2 - The first temporary shareholders' meeting originally scheduled for December 10, 2025, has been postponed to December 16, 2025, at 14:00 [5][7] - The postponement is due to the need for better coordination of related work, and the record date for shareholders remains unchanged [7][11] - A temporary proposal regarding the change of the accounting firm will be added to the agenda of the postponed shareholders' meeting [8][22] Group 3 - The new accounting firm, Beijing Guofu Jiaying, was selected based on its experience and ability to provide auditing services for listed companies [27][39] - The previous accounting firm, Zhongxing Cai Guanghua, provided a standard unqualified audit report for the company's 2024 financial statements [36] - The change in accounting firms is part of the company's strategy to ensure smooth annual report auditing and is compliant with relevant regulations [37][40]