Stonehill Technology(SZ:002195) Shang Hai Zheng Quan Bao·2025-12-26 20:04Core Viewpoint - The company, Shanghai Yanshan Technology Co., Ltd., has decided to change its auditing firm from Lixin Certified Public Accountants to Rongcheng Certified Public Accountants for the 2025 fiscal year to enhance audit quality and independence [2][19]. Group 1: Board Meeting Decisions - The ninth board meeting was held on December 26, 2025, with all nine directors present, and the meeting was deemed legal and effective [1]. - The board unanimously approved the proposal to change the auditing firm, with a vote of 9 in favor, 0 against, and 0 abstentions [2][20]. - The board also approved the convening of the first extraordinary shareholders' meeting of 2026, scheduled for January 12, 2026 [3]. Group 2: Change of Auditing Firm - The reason for changing the auditing firm is to improve audit quality and independence, considering the company's current business layout and future development strategy [6][19]. - The new auditing firm, Rongcheng Certified Public Accountants, will charge a total audit fee of 1.42 million yuan for the 2025 fiscal year, which includes 1.02 million yuan for annual report auditing and 400,000 yuan for internal control auditing [2][17]. - The previous auditing firm, Lixin Certified Public Accountants, had provided services for 11 consecutive years and had issued standard unqualified opinions on the company's financial statements [18]. Group 3: Upcoming Shareholders' Meeting - The first extraordinary shareholders' meeting of 2026 will take place at 14:00 on January 12, 2026, in Shanghai, combining on-site and online voting [3][25]. - The meeting will allow all shareholders registered by January 6, 2026, to participate, including the company's directors and senior management [27][28]. - The voting will be conducted through the Shenzhen Stock Exchange system, with specific time slots for online voting [25][36].