ZPH(SZ:000507) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-08-01 23:14Group 1 - The company will hold its third extraordinary general meeting of shareholders in 2025 on August 18, 2025, at 14:30 [3][11] - The meeting will be conducted in a combination of on-site voting and online voting, with specific time slots for each voting method [4][5] - The record date for shareholders eligible to attend the meeting is August 13, 2025 [6] Group 2 - The meeting will review several proposals, including amendments to the company's articles of association and the reappointment of the accounting firm [12][26] - Proposals 1, 2, and 3 require a special resolution, needing more than two-thirds of the voting rights held by attending shareholders to pass [12] - Proposal 4 will have a separate tally for the votes of minority shareholders [12] Group 3 - The company plans to reappoint Beijing Dehao International Accounting Firm for the 2025 financial year, with audit fees totaling 1.69 million yuan, unchanged from the previous year [32][42] - The audit committee has reviewed and approved the reappointment, which will be submitted for shareholder approval [44][45] - The accounting firm has a strong track record, with no criminal or administrative penalties in the past three years [39][42] Group 4 - The company intends to amend its articles of association and related rules to enhance corporate governance, aligning with regulatory requirements [48][49] - The amendments include renaming the "Rules of Procedure for Shareholders' Meetings" and updating various clauses to reflect current practices [48][50] - The proposed changes have been approved by the board and will also require shareholder approval [49]