万方城镇投资发展股份有限公司第十届董事会第八次会议决议公告

Core Viewpoint - The company, WanFang Urban Investment Development Co., Ltd., has decided to change its accounting firm to Beijing Guofu Jiaying Accounting Firm for the 2025 fiscal year, pending approval from the shareholders' meeting [6][7][19]. Group 1: Board Meeting Resolutions - The company's board meeting was held on February 9, 2026, with all 9 directors present, and the decision to change the accounting firm was unanimously approved [1][19]. - The board also approved the proposal to convene the first extraordinary shareholders' meeting of 2026 [2][19]. Group 2: Accounting Firm Change Details - The current accounting firm, Zhongxing Cai Guanghua, has provided audit services for the company for five consecutive years and issued a qualified opinion for the 2024 fiscal year [15]. - The new accounting firm, Beijing Guofu Jiaying, was established on August 18, 2020, and has 42 partners and 224 registered accountants as of the end of 2025 [7][8]. - The audit fee for the 2025 fiscal year is set at 800,000 yuan, which represents a 33.33% decrease compared to the previous year [14]. Group 3: Shareholders' Meeting Information - The first extraordinary shareholders' meeting is scheduled for February 25, 2026, at 14:45, and will include both on-site and online voting options [23][25]. - The record date for shareholders to participate in the meeting is February 11, 2026 [26].