东信和平科技股份有限公司1证券代码：002017 证券简称：东信和平 公告编号：2025-48
东信和平科技股份有限公司2025 年第四次临时股东会决议公告
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002017SZSE
Announcement of Resolutions from the Fourth Extraordinary Shareholders' Meeting of 2025
✨ AI Summary
The announcement details the resolutions passed during the Fourth Extraordinary Shareholders' Meeting held on November 19, 2025. A total of 835 shareholders participated, representing 261,773,234 shares, or 45.0997% of the voting shares. The proposal to change the accounting firm was approved with 99.8069% in favor. Legal opinions confirm the meeting's compliance with regulations.
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