Summary by Moomoo AI
Usape tech held a special shareholder meeting on December 23, 2024, during which the appointment of Tianzhi Hong Kong Accounting Firm as the new auditor was approved and the board of directors was authorized to determine its compensation. Shareholders may appoint representatives to attend the meeting and vote; the representative appointment form must be submitted 48 hours prior to the meeting. If a shareholder attends in person, the appointment document will be revoked. Personal data will be used to process the appointment and voting instructions and may be transferred to subsidiaries or share transfer registration branches.