Gospell Digital Technology (SZ:002848) Shang Hai Zheng Quan Bao·2025-12-29 18:58Core Viewpoint - Gospell Digital Technology Co., Ltd. has convened its 26th meeting of the fifth board of directors to expedite the appointment of an auditing firm for the 2025 fiscal year, approving the hiring of Liananda Certified Public Accountants for a one-year term [1][3][34]. Group 1: Board Meeting Decisions - The board meeting was held on December 29, 2025, with all seven directors present, and the decision to waive the notice period for the meeting was unanimously approved to ensure timely commencement of the 2025 annual audit [1][2]. - The board approved the proposal to appoint Liananda Certified Public Accountants as the auditing firm for the 2025 fiscal year, which will be submitted for approval at the first extraordinary shareholders' meeting in 2026 [3][7][34]. - The board meeting's resolutions were passed with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [2][5]. Group 2: Shareholders' Meeting Notification - The first extraordinary shareholders' meeting for 2026 is scheduled for January 14, 2026, with a record date of January 8, 2026 [8][12]. - The meeting will combine on-site voting and online voting, with specific time slots for each voting method [14][15]. - Shareholders must register to attend the meeting, with registration procedures outlined for both corporate and individual shareholders [17][18]. Group 3: Auditing Firm Appointment Details - Liananda Certified Public Accountants was selected based on the need to comply with regulations requiring a change in auditing firms after a certain period of continuous service [34][47]. - The firm has a strong track record, with 452 registered accountants and significant experience in auditing listed companies [36][37]. - The proposed audit fee for 2025 is set at RMB 1 million, which includes RMB 750,000 for financial report auditing and RMB 250,000 for internal control auditing [46].