证券代码：688207 证券简称：格灵深瞳 公告编号：2026-001

Group 1 - The board of directors and all directors guarantee that the announcement content does not contain any false records, misleading statements, or major omissions, and they bear legal responsibility for its authenticity, accuracy, and completeness [1] - The shareholders' meeting was held on January 12, 2026, at the conference room of Building 10, Dongsheng Science Park, Beijing [2] - The meeting was convened by the board of directors and chaired by Mr. Zhao Yong, with a combination of on-site and online voting methods, complying with the Company Law of the People's Republic of China and the company's articles of association [2] Group 2 - A total of 5 current directors attended the meeting, along with the company secretary and other executives [3] - The proposal to change the accounting firm was approved, with more than half of the voting rights held by shareholders present at the meeting [4] - Separate voting was conducted for small and medium investors regarding the proposal [5] Group 3 - The meeting was witnessed by Beijing Guofeng Law Firm, with lawyers Chen Cheng and Liu Lu providing legal opinions [7] - The lawyers concluded that the convening and holding procedures of the meeting complied with legal regulations and the company's articles of association, and the qualifications of the conveners and attendees, as well as the voting procedures and results, were all legal and valid [7]