上海交大昂立股份有限公司第九届董事会第十七次会议决议公告

Group 1 - The company held its 17th meeting of the 9th Board of Directors on December 8, 2025, via communication voting, with all 6 participating directors voting in favor of the proposals [2][5][32] - The Board approved the proposal to appoint Shenzhen Zhengyi Accounting Firm as the new auditor for the 2025 financial year, replacing Shandong Shuntian Xincheng Accounting Firm, which has completed its term [3][16][29] - The proposal to adjust the basic salary of the company's president from 650,000 RMB to 910,000 RMB per year was also approved, effective from September 1, 2025 [6][8][32] Group 2 - The company will hold its second extraordinary general meeting of 2025 on December 30, 2025, at 14:30, with both on-site and online voting options available [36][40] - The meeting will discuss the proposals that have already been approved by the Board, including the appointment of the new accounting firm and the adjustment of the president's salary [39][40] - Shareholders must register for the meeting by December 24, 2025, and can do so via various methods including in-person and online [47][49]