CENTEK(SZ:000931) Shang Hai Zheng Quan Bao·2025-12-30 23:02Core Viewpoint - The company held its ninth extraordinary general meeting of shareholders in 2025, where it approved the change of its auditing firm for the fiscal year 2025 from Zhongxing Cai Guanghua Certified Public Accountants to Zhongshun Zhonghuan Certified Public Accountants [2][13]. Meeting Details - The meeting was held on December 30, 2025, at 14:50, combining both on-site and online voting methods [3][5]. - The location of the on-site meeting was at Room 1, 22nd Floor, B Block, Pengrun Building, No. 26 Xiaoyun Road, Chaoyang District, Beijing [4]. - The meeting was convened by the board of directors, with the chairman unable to attend, leading to the appointment of the president to preside over the meeting [6]. Attendance - A total of 144 shareholders attended the meeting, representing 189,065,282 shares, which is 25.1040% of the total voting shares [7]. - Among the attendees, 3 shareholders participated in person, representing 124,108,600 shares (16.4791%), while 141 shareholders voted online, representing 64,956,682 shares (8.6249%) [8][9]. - Some directors and senior management were present, and the meeting was witnessed by lawyers from Beijing Hairun Tianrui Law Firm [10][11]. Proposal Voting Results - The proposal to change the auditing firm was approved with 188,034,453 votes in favor, accounting for 99.4548% of the valid votes cast [14]. - The dissenting votes totaled 1,015,829 shares (0.5373%), with 15,000 shares abstaining (0.0079%) [14]. - Among minority shareholders, 1,921,246 shares (65.0812%) voted in favor, while 1,015,829 shares (34.4107%) opposed, with 15,000 shares abstaining [15]. Legal Opinion - The legal opinion provided by Beijing Hairun Tianrui Law Firm confirmed that the meeting was convened and conducted in accordance with relevant laws and regulations, and the qualifications of attendees and the convenor were valid [17]. Documents for Reference - The resolutions from the ninth extraordinary general meeting, voting results, legal opinions, and the notice of the meeting are available for review [18].