河北福成五丰食品股份有限公司 关于第九届董事会第五次会议决议的公 告

Core Viewpoint - The company has decided to change its accounting firm due to regulatory issues with the previous firm, ensuring continuity in its auditing process for the fiscal year 2025 [22][24][34]. Group 1: Board Meeting Resolutions - The company held its ninth board meeting on December 29, 2025, where all seven directors were present and unanimously approved the proposal to change the accounting firm [1][2][35]. - The board also approved the proposal to convene the first extraordinary general meeting of shareholders for 2026 [4][5]. Group 2: Change of Accounting Firm - The new accounting firm to be appointed is Shenzhen Hongyi Accounting Firm, replacing Yongtuo Accounting Firm, which faced regulatory sanctions [24][34]. - The change is necessary to avoid disruptions in the company's auditing process for the fiscal year 2025, following a ban on Yongtuo Accounting Firm from providing securities services [24][34]. - The board's audit committee has reviewed and approved the qualifications and independence of the new accounting firm [25][35]. Group 3: Shareholder Meeting Details - The first extraordinary general meeting of shareholders is scheduled for January 16, 2026, at 14:30, with both on-site and online voting options available [8][9]. - Shareholders must register for the meeting by January 15, 2026, and can delegate their voting rights to a proxy [15][17].