保税科技：2025年第四次临时股东会决议公告

Core Viewpoint - The company announced the convening of its fourth extraordinary general meeting of shareholders for the year 2025 on December 26, 2025, to review and approve several proposals, including the appointment of the auditing firm and internal control auditing firm for the year 2025 [2] Group 1 - The extraordinary general meeting is scheduled for December 26, 2025 [2] - The meeting will review the proposal regarding the appointment of the auditing institution for the year 2025 [2] - The meeting will also address the internal control auditing institution for the year 2025 [2]