Meeting Overview - The first extraordinary general meeting of shareholders was held on July 30, 2025, at the company's office in Hefei, Anhui Province [2] - The meeting was convened by the board of directors and chaired by Chairman Zhang Xucheng, utilizing a combination of on-site and online voting methods [2][3] Attendance - All 7 current directors attended the meeting, along with the general manager and board secretary, while other executives were present as attendees [3] Resolutions Passed - The following proposals were approved during the meeting: - Cancellation of the supervisory board and amendments to the Articles of Association [4] - Approval of the Articles of Association [4] - Approval of the Rules of Procedure for Shareholders' Meetings [5] - Approval of the Rules of Procedure for Board Meetings [5] - Approval of the External Guarantee Management Measures [5] - Approval of the Fundraising Management Measures [5] - Approval of the Related Party Transaction Management Measures [5] - Approval of the Independent Director Work System [5] - Approval of the External Investment Management System [5] - Approval of the Remuneration Management Measures for Directors and Senior Management [5] - Approval of the Selection System for Accounting Firms [6] - Approval of the increase in estimated daily related party transactions for 2025 [6] Legal Compliance - The meeting was witnessed by Shanghai Tongli Law Firm, confirming that the convening and procedures of the meeting complied with relevant laws and regulations [6]

Core Viewpoint - The document outlines the selection and appointment procedures for accounting firms by Nanjing Tengya Precision Technology Co., Ltd, emphasizing the importance of maintaining high-quality financial information and protecting shareholder interests [1][2]. Group 1: General Principles - The selection of accounting firms must comply with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1]. - The appointed accounting firm is responsible for auditing the company's financial reports and must be approved by the board of directors and shareholders [1][2]. Group 2: Quality Requirements for Accounting Firms - Selected accounting firms must possess the necessary qualifications as stipulated by regulatory authorities, including the China Securities Regulatory Commission [2]. - Firms must have a stable organizational structure, sound internal management, and a good reputation without recent administrative penalties related to securities and futures [2][3]. Group 3: Selection Procedures - The audit committee can propose the selection of accounting firms, which must then be reviewed and approved by the board and shareholders [3][4]. - The selection process should be competitive and transparent, utilizing methods such as public bidding and competitive negotiation [3][4]. Group 4: Evaluation Criteria - Evaluation of accounting firms will consider factors such as audit fees, qualifications, past performance, and quality management, with a minimum weight of 40% for quality management [5][6]. - The average audit fee of all compliant firms will serve as a benchmark for scoring proposals [6]. Group 5: Reappointment and Replacement Procedures - The audit committee can recommend reappointment of the same firm without a new selection process if the quality of work is satisfactory [6][7]. - If significant issues arise, such as quality defects or inability to meet deadlines, the company must replace the accounting firm [8][9]. Group 6: Supervision and Accountability - The audit committee is responsible for monitoring the selection and performance of accounting firms, ensuring compliance with established procedures [10][11]. - Any violations or significant issues must be reported to the board, and serious breaches can lead to termination of the firm's services [10][11].