航天机电：2025年第二次临时股东会决议公告

Group 1 - The company announced the approval of the proposal to reappoint the auditing firm for the fiscal year 2025 during the second extraordinary shareholders' meeting [2] - The decision reflects the company's commitment to maintaining robust internal control and financial oversight [2] - The announcement was made on the evening of December 19 [2] Group 2 - The reappointment of the auditing firm is a standard practice aimed at ensuring compliance and transparency in financial reporting [2] - This move may enhance investor confidence in the company's governance practices [2] - The company continues to prioritize effective internal control mechanisms as part of its operational strategy [2]