恒铭达：第三届董事会第二十八次会议决议

Group 1 - The company Hengmingda (002947) announced the approval of the proposal to change the auditing firm for the year 2025 during the 28th meeting of its third board of directors [1] - The company also approved the proposal to convene the third extraordinary general meeting of shareholders for the year 2025 [1]