The company will hold its fourth extraordinary shareholders' meeting on November 19, 2025, to discuss the proposal for changing the accounting firm. Shareholders can vote in person or online, with registration required by November 13, 2025. The meeting will ensure compliance with relevant laws and regulations.
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东信和平科技股份有限公司证券代码：002017 证券简称：东信和平 公告编号：2025-45
The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
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