Shenzhen Rongda Photosensitive to hold EGM on governance changes, auditor appointment

Shenzhen Rongda Photosensitive & Technology Co., Ltd. will convene its second extraordinary general meeting of shareholders for 2025 on November 27, 2025, at 3:00 PM. The meeting, approved by the Fifth Board of Directors' Twenty-Fourth Session and the Fifth Supervisory Board's Twentieth Session on November 10, 2025, will cover the appointment of Zhongxinghua Certified Public Accountants (Special General Partnership) as the auditor for 2025, following the departure of Lixin Certified Public Accountants (Special General Partnership) after 10 years of service.

Shareholders will also vote on revisions to the company's Articles of Association and other governance documents. These revisions include eliminating the Supervisory Board, with its duties transferring to the Board of Directors' Audit Committee, and updating various internal control systems such as those for external guarantees, external investments, related-party transactions, and fundraising management. These changes aim to enhance corporate governance and operational efficiency. The meeting will utilize both in-person and online voting.