浙江东晶电子股份有限公司 第七届董事会第十六次会议决议公告

Meeting Details - The 16th meeting of the 7th Board of Directors of Zhejiang Dongjing Electronics Co., Ltd. was held on February 13, 2026, via communication methods, with all 9 directors present [2][3] - The meeting's procedures complied with relevant laws and regulations [2] Resolutions Passed - The board approved the proposal to waive the notification period for the meeting, with a unanimous vote of 9 in favor [2] - The board approved the change of the auditing firm for the 2025 fiscal year, appointing Zhonghua Certified Public Accountants as the new auditor for a one-year term, following the resignation of the previous auditor, Lixin [4][30] - The board proposed to hold the second extraordinary general meeting of shareholders on March 2, 2026, at 14:30, with both on-site and online voting options [5][9] Upcoming Shareholder Meeting - The second extraordinary general meeting of shareholders is scheduled for March 2, 2026, with a registration date of February 24, 2026 [11][12] - Shareholders can register for the meeting either in person or via mail, and the meeting will include separate vote counting for minority shareholders [17][21] Auditing Firm Change - The change in auditing firm was necessitated by Lixin's inability to provide auditing services for the 2025 fiscal year due to workload issues [31][45] - Zhonghua Certified Public Accountants has a strong background, having been established in 1985 and possessing extensive experience in securities services [33][35] - The audit fee for 2025 is set at 1.18 million yuan, reflecting an 18% increase from the previous year [43]