MINLIST(SH:600058) Zheng Quan Zhi Xing·2025-07-25 16:14Group 1 - The company is holding a shareholder meeting on August 1, 2025, to discuss various proposals including the change of accounting firm and the issuance of short-term financing bonds [1][2][4]. - Shareholders must register to attend the meeting and can exercise their rights to speak and vote [1][2]. - The agenda includes the election of directors and the approval of several amendments to the company's rules and regulations [2][3]. Group 2 - The company proposes to change its accounting firm from Crowe Horwath to Lixin Certified Public Accountants for the 2025 financial year due to operational needs and service requirements [4][5]. - Lixin CPA has a strong background with 2,498 registered accountants and a total revenue of 4.748 billion yuan in 2024, with 3.672 billion yuan from audit services [6][10]. - The proposed audit fees for Lixin CPA are 1.65 million yuan for financial audit and 350,000 yuan for internal control audit, totaling 2 million yuan, which is consistent with the previous year's fees [10][11]. Group 3 - The company plans to register for the issuance of up to 2 billion yuan in short-term financing bonds and 2 billion yuan in medium-term notes to optimize its financing structure [11][12]. - The issuance will be subject to market conditions and will be authorized by the board of directors to ensure efficient execution [12]. Group 4 - The company intends to amend its Articles of Association to enhance governance and compliance with updated regulations, including the removal of the supervisory board [13][14]. - The amendments will align the company's operations with the latest legal requirements and improve its organizational structure [13][14].