奥迪威：2025年第四次临时股东会决议公告

Core Viewpoint - Audiwei announced the convening of the fourth extraordinary shareholders' meeting on December 25, 2025, to discuss the reappointment of the accounting firm for the fiscal year 2025 and the purchase of liability insurance for directors and senior management [2] Group 1 - The extraordinary shareholders' meeting is scheduled for December 25, 2025 [2] - The agenda includes the proposal for the reappointment of the accounting firm for the year 2025 [2] - The agenda also includes a proposal for purchasing liability insurance for directors and senior management [2]