证券代码：603189 证券简称：网达软件 公告编号：2026-004

Meeting Details - The shareholders' meeting was held on January 22, 2026, at the conference room on the 4th floor, 409 Chuanqiao Road, Pudong New District, Shanghai [1] - The meeting was convened by the board of directors and chaired by Mr. Feng Da, the chairman [1] - All 9 current directors and the board secretary attended the meeting [1] Voting Results - A resolution to change the accounting firm was approved during the meeting [1] - The voting process complied with the Company Law and the Articles of Association [1] Legal Verification - The meeting was witnessed by Guohao Law Firm (Shanghai), with lawyers Su Chengzi and Zhang Xinyun present [2] - The legal opinion confirmed that the meeting's procedures and voting results were legitimate and valid [3]