KEDA GROUP(SH:600986) Shang Hai Zheng Quan Bao·2025-12-15 20:09Core Viewpoint - The company held its fourth temporary board meeting of the eleventh session, where several key resolutions were passed, including the reappointment of an accounting firm and the election of a new committee member [1][2][7][22]. Group 1: Board Meeting Resolutions - The board approved the election of Mr. Luo Liang as a member of the Audit Committee and the Remuneration and Appraisal Committee, effective immediately [2]. - The composition of the Audit Committee after the election includes Luo Chunhua, Jin Xiaogang, Zheng Chunyan, You Kuangling, and Luo Liang, with Luo Chunhua as the convener [3]. - The Strategic Committee consists of You Kuangling, Jin Xiaogang, Luo Chunhua, Zheng Chunyan, and Tang Ying, with You Kuangling as the convener [4]. - The Remuneration and Appraisal Committee includes Jin Xiaogang, Luo Chunhua, Zheng Chunyan, Wang Yingyi, and Luo Liang, with Jin Xiaogang as the convener [5]. - All resolutions were passed with unanimous support, receiving 7 votes in favor, 0 against, and 0 abstentions [6][8][11]. Group 2: Reappointment of Accounting Firm - The board approved the reappointment of Zhonghui Certified Public Accountants (Special General Partnership) as the company's accounting firm for the year 2025 [7][22]. - Zhonghui Certified Public Accountants has been in operation since December 2013 and has a strong background in securities services, with 694 registered accountants and 289 who have signed audit reports for securities services [15][16]. - The total audit fee for 2025 is set at 1.8 million yuan, which includes 1.35 million yuan for financial audits and 450,000 yuan for internal control audits [20]. - The reappointment is subject to approval at the upcoming shareholders' meeting [23]. Group 3: Upcoming Shareholders' Meeting - The first temporary shareholders' meeting for 2026 is scheduled for January 5, 2026, at 14:00, combining on-site and online voting methods [26]. - The meeting will take place at a specified location in Beijing, and shareholders can vote through the Shanghai Stock Exchange's online voting system [26][27]. - The meeting will address the resolutions passed in the board meeting, which have been disclosed on the Shanghai Stock Exchange's website [29].