BOAMAX(SZ:002514) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-20 06:22Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2026 on January 5, 2026, at 14:30 [3][37] - The meeting will be conducted in a combined format of on-site voting and online voting [4] - Shareholders eligible to attend the meeting must hold shares as of the registration date of December 29, 2025 [5] Group 2 - The company plans to change its accounting firm to Hunan Rongxin Accounting Firm for the 2025 financial year [16][18] - The previous accounting firm, Zhongxi Accounting Firm, provided a qualified opinion on the 2024 financial report [17][28] - The total audit fee for 2025 is set at 1.5 million yuan, with 1.1 million yuan for financial statement audit and 400,000 yuan for internal control audit [28][33] Group 3 - The board of directors approved the proposal to change the accounting firm with a unanimous vote of 6 in favor and 0 against [33] - The audit committee reviewed the qualifications and independence of Hunan Rongxin Accounting Firm and found them suitable for the company's needs [29] - The decision to change the accounting firm will be submitted for approval at the upcoming shareholders' meeting [36]