AGSW(SH:600199) Zheng Quan Zhi Xing·2025-06-20 11:16Group 1 - The company will hold a shareholder meeting on June 26, 2025, at 14:30, at the designated location [1] - The meeting will involve both on-site and online voting, ensuring participation from shareholders [3] - The chairman will introduce the attendees and oversee the voting process [1][2] Group 2 - The company proposes to change its business scope and amend its Articles of Association due to changes in industrial classification [4] - The previous business scope included "production of liquor and other alcoholic beverages," while the new scope will be "production of alcoholic products" and other related activities [4][5] - The proposed amendments to the Articles of Association will align with the new business scope and improve corporate governance [4][5] Group 3 - The company intends to appoint Lixin Certified Public Accountants as the auditor for the fiscal year 2025 [6] - Lixin has a long history and is a member of the international accounting network BDO, with significant experience in securities services [6][10] - The audit fees for 2025 are set at RMB 700,000 for financial audit and RMB 250,000 for internal control audit, totaling RMB 950,000, with no change from the previous year [9] Group 4 - The previous auditor, Rongcheng Certified Public Accountants, has provided services for 26 years, and the company seeks to ensure independence by changing auditors [10][12] - The audit committee has reviewed Lixin's qualifications and confirmed its capability to meet the company's auditing needs [10][11] - The decision to change auditors will be submitted for shareholder approval at the upcoming meeting [12]