闻泰科技：2026年第一次临时股东会审议通过变更会计师事务所议案

Core Viewpoint - The company announced the convening of its first extraordinary general meeting of shareholders for 2026, which was held on February 24, 2026, in Shanghai, with significant shareholder participation [1] Group 1: Meeting Details - The meeting was chaired by Chairman Yang Mu and attended by 3,554 shareholders and proxies, representing 272,412,976 shares with voting rights, accounting for 22.2519% of the total [1] - Out of the five current directors, three were present, while two directors, Shen Xinjia and Gan Peizhong, were absent due to work commitments [1] Group 2: Resolutions Passed - The meeting approved a resolution to change the accounting firm, with 99.1642% of A-share shareholders voting in favor and 98.0782% of shareholders with less than 5% voting in favor [1] - The resolutions were witnessed by lawyers from Junhe Law Firm, Qian Yiqian and Shao Heyun, who deemed the shareholder meeting's resolutions to be legal and valid [1]