海南葫芦娃药业集团股份有限公司第四届董事会2025年第三次临时会议决议公告

Group 1 - The company held its third temporary board meeting for 2025 on December 15, 2025, which was legally valid and attended by all seven directors [2][3][4] - The board approved the proposal to appoint a new accounting firm for the 2025 fiscal year, with a unanimous vote of 7 in favor and no abstentions or objections [5][6][25] - The company plans to hold the third temporary shareholders' meeting on December 31, 2025, to discuss the approved proposals [8][29] Group 2 - The new accounting firm to be appointed is Zhengdan Zhiyuan (Shenzhen) CPA Firm, replacing the previous firm, Lixin CPA Firm, due to the expiration of the latter's term [13][24] - The decision to change the accounting firm was made after thorough communication with the previous firm, which raised no objections to the change [13][24] - The expected audit fee for 2025 is set at 1.5 million yuan, which includes 1.3 million yuan for financial statement audits and 200,000 yuan for internal control audits, reflecting a slight increase from the previous year [21]