H.X.C.(SZ:000936) Shang Hai Zheng Quan Bao·2025-04-29 03:48Group 1 - The company plans to authorize its management to dispose of certain trading financial assets to maximize investment returns and protect shareholder interests [1] - The company acknowledges the inability to predict the specific impact of asset disposal on its performance due to market volatility [1] - The company will fulfill its information disclosure obligations based on the progress of asset disposal [1] Group 2 - Jiangsu Huaxi Village Co., Ltd. intends to reappoint Zhongxinghua Accounting Firm for the 2025 financial statement and internal control audit services, pending approval at the 2024 annual shareholders' meeting [3][4] - The audit fee for the 2025 fiscal year is set at 920,000 yuan, with no change from the previous year [13] - Zhongxinghua has a strong track record, with 1,052 registered accountants and a total revenue of approximately 203.34 million yuan for 2024 [4][6] Group 3 - The company held its ninth board meeting on April 28, 2025, where several key reports and proposals were approved, including the 2024 annual report and profit distribution plan [40][46] - The board's decisions will be submitted for approval at the upcoming shareholders' meeting scheduled for May 23, 2025 [83] - The company is also set to hold a performance briefing on May 9, 2025, to engage with investors and address their concerns [100][101]