广州毅昌科技股份有限公司 第六届董事会第二十六次会议决议公告

Group 1 - The company held its 26th meeting of the 6th Board of Directors on December 8, 2025, where it approved the proposal to reappoint Da Xin Accounting Firm as the auditor for the fiscal year 2025 [1][39] - The decision to reappoint Da Xin Accounting Firm was made with unanimous support, receiving 7 votes in favor and no votes against or abstentions [1][39] - The proposal to reappoint the accounting firm will be submitted for approval at the company's third extraordinary general meeting of shareholders scheduled for December 26, 2025 [3][4] Group 2 - The company will hold its third extraordinary general meeting of shareholders on December 26, 2025, at 14:30, combining on-site voting and online voting [7][8] - The record date for shareholders to attend the meeting is December 22, 2025, and shareholders must present valid identification to participate [9][10] - The meeting will be held at the company's headquarters in Guangzhou, and shareholders can also vote online through the Shenzhen Stock Exchange [11][15] Group 3 - Da Xin Accounting Firm has been the auditor for the company during the fiscal year 2024 and has maintained compliance with relevant auditing standards [27][29] - The firm reported a revenue of 1.575 billion yuan for 2024, with 1.378 billion yuan coming from auditing services [29] - The company plans to authorize its management to negotiate the audit fees with Da Xin Accounting Firm based on the specific audit requirements for 2025 [36][39]