Ovctek China to hold EGM on December 25 for auditor re-appointment

Ovctek China Inc. announced its third extraordinary general meeting (EGM) of shareholders for 2025 will be held on December 25, 2025, at 2:45 PM. The meeting, decided by the board of directors, will take place at 4899 West Jiangxi Road, Hefei High-tech Industrial Development Zone. Shareholders can vote via online systems from 9:15 AM to 3:00 PM on December 25, 2025. The equity registration date is December 22, 2025.

The primary agenda item for the meeting is the proposal to re-appoint Rongcheng Certified Public Accountants (Special General Partnership) as the company's auditor for the 2025 fiscal year. This proposal, approved by the board on December 8, 2025, follows a review by the audit committee on December 2, 2025, which confirmed Rongcheng's professional competence and independence. The proposed audit fee for 2025 is 650,000 yuan, an 8.33% increase from the previous year, with internal control audit fees remaining at 100,000 yuan.

Rongcheng Certified Public Accountants, established in 1988, is a leading firm with 196 partners and 1,549 certified public accountants. In 2024, the firm's total revenue reached 2.51 bn yuan, with audit service revenue at 2.35 bn yuan and securities and futures business revenue at 1.24 bn yuan. The firm provides audit services to 383 listed companies in the same industry as Ovctek China.