Group 1 - The company held its first temporary board meeting of the ninth session on December 25, 2025, to discuss key resolutions [1][2][18] - The board approved the replacement of the auditing firm for the 2025 fiscal year, terminating the contract with Yongtuo Accounting Firm and appointing Shenzhen Hongyi Accounting Firm [2][11][18] - The total audit fee for the 2025 fiscal year is set at RMB 1.4 million, with RMB 900,000 allocated for financial report auditing and RMB 500,000 for internal control auditing [2][18] Group 2 - The decision to change the auditing firm is based on the need for independence and objectivity, as Yongtuo Accounting Firm has provided services for several consecutive years [10][17] - The new auditing firm, Shenzhen Hongyi Accounting Firm, was established on March 15, 2019, and has a total revenue of RMB 24.88 million for 2024, with RMB 12.65 million from auditing services [11][12] - The company plans to hold the first temporary shareholders' meeting of 2026 on January 16, 2026, to approve the changes made by the board [5][21][22]
陕西金叶科教集团股份有限公司 2025年度九届董事局第一次临时会议决议公告