Datang Telecom board approves auditor reappointment, schedules EGM

Datang Telecom Technology Co., Ltd. announced its ninth board of directors, at its twelfth meeting on November 24, 2025, approved the reappointment of Da Hua Certified Public Accountants (Special General Partnership) as the company's financial and internal control auditor for 2025. The annual audit fee is set at CNY 85.84万元. The board also approved revisions to several corporate governance policies, including information disclosure, insider information registration, major information internal reporting, and external information user management systems.

The board also decided to convene the third extraordinary general meeting of 2025 on December 10, 2025. Shareholders will vote on the proposed reappointment of Da Hua Certified Public Accountants. The meeting will be held at 14:00 at the company's office in Beijing, utilizing both on-site and online voting systems via the Shanghai Stock Exchange.

The audit committee reviewed and approved the reappointment, confirming Da Hua's qualifications and experience. The decision aligns with the company's commitment to robust financial oversight and governance. The resolution will take effect upon shareholder approval at the upcoming extraordinary general meeting.