Jilin OLED(SH:688378) Shang Hai Zheng Quan Bao·2025-12-10 17:55Group 1 - The company held its 22nd meeting of the 5th Board of Directors on December 10, 2025, in Changchun, with all 9 directors present [2][5] - The Board approved the hiring of Beijing Zhongming Guocheng Accounting Firm for the 2024 annual audit report, which is necessary for the upcoming issuance of shares [3][4] - The voting results for the audit report were unanimous, with 9 votes in favor and no opposition [5] Group 2 - The company also approved the internal control audit report for 2024, conducted by the same accounting firm, which is also required for the share issuance [7][8] - The voting results for the internal control audit report were unanimous, with 9 votes in favor and no opposition [9] Group 3 - The Board approved the special verification report on non-recurring gains and losses for the years 2022, 2023, 2024, and the first nine months of 2025, also conducted by the same accounting firm [11][12] - The voting results for the non-recurring gains and losses report were unanimous, with 9 votes in favor and no opposition [13] Group 4 - The company announced a change in its sponsor institution to Dongfang Securities for the issuance of A-shares, replacing the previous sponsor, Guangfa Securities [16] - The company signed new fundraising supervision agreements with banks to ensure compliance and protect investor rights following the change in sponsor [17][18] Group 5 - The company has completed the use of funds raised for specific projects, including the high-performance AMOLED materials project and the new OLED materials project, leading to the cancellation of related accounts [20] - The company has established special accounts for fundraising, with clear agreements on the rights and obligations of all parties involved [21][25]