新疆雪峰科技（集团）股份有限公司2026年第一次临时股东会决议公告

Group 1 - The core point of the announcement is the resolution of the first extraordinary general meeting of shareholders of Xinjiang Xuefeng Technology (Group) Co., Ltd. held on January 15, 2026, which included the approval of a proposal to change the accounting firm for the fiscal year 2025 [1][3]. - The meeting was held at the company's R&D center in Urumqi, Xinjiang, and was attended by all nine current directors, with some participating via video due to work or health reasons [2][3]. - The voting process for the proposal was in accordance with the Company Law and the company's articles of association, with the proposal passing by a majority of the voting rights held by shareholders present at the meeting [3][5]. Group 2 - The legal witness for the meeting was Tianyang Law Firm, which confirmed that the meeting's procedures, attendance qualifications, voting methods, and results were compliant with relevant laws and regulations [5].