广东宏大：第六届董事会2025年第十四次会议决议公告

Group 1 - The core point of the article is that Guangdong Hongda announced the approval of two significant resolutions during its 2025 14th board meeting, including the change of the auditing institution for the year 2025 and the proposal to hold the first extraordinary shareholders' meeting of 2026 [2] Group 2 - The company has decided to change its auditing institution for the fiscal year 2025, indicating a potential shift in its financial oversight and reporting practices [2] - The company is preparing to convene the first extraordinary shareholders' meeting of 2026, which may address important corporate governance matters and future strategic directions [2]