Group 1 - The company held its 20th temporary board meeting on December 10, 2025, with all 7 directors present via communication voting [2][3][4] - The board approved the proposal to change the company's auditing institution for the year 2025, with a unanimous vote of 7 in favor [6] - The board also approved the appointment of a new board secretary, Mr. Chen Ming, whose term will last until the end of the current board's tenure [7][30] Group 2 - The company plans to appoint Unitaizhenqing Accounting Firm as its auditing institution for 2025, replacing Zhongxing Caiguanghua Accounting Firm, to ensure independence and objectivity in auditing [12][14] - The new auditing firm has been established since July 9, 2020, and has a team of 42 partners and 217 registered accountants as of the end of 2024 [16][17] - The audit fee for the upcoming year is set at 1 million yuan, which includes 650,000 yuan for annual report auditing and 350,000 yuan for internal control auditing, remaining unchanged from the previous year [22][25] Group 3 - The company will hold its 9th temporary shareholders' meeting on December 26, 2025, to discuss the approved proposals from the board meeting [34][36] - Shareholders can participate in the meeting both in person and through online voting, with specific time slots designated for each [37][38] - The deadline for shareholder registration is December 22, 2025, and all registered shareholders are entitled to attend and vote [39][44]