海南机场: 海南机场设施股份有限公司2025年第二次临时股东会会议文件

Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 on August 21, 2025, at 14:30, with both on-site and online voting options available [2][3] - The meeting will include the discussion of 10 agenda items, including the proposal to appoint a new accounting firm [2][6] - The proposed accounting firm is Tianzhi International Accounting Firm, which has been in operation since December 1988 and has a significant number of registered accountants [3][4] Group 2 - The previous accounting firm, Zhongshun Zhonghuan Accounting Firm, provided audit services for 10 years and issued a standard unqualified audit report for the last year [6][8] - The change in accounting firms is due to regulatory requirements that limit the tenure of accounting firms for state-owned enterprises to a maximum of 8 years [6][7] - The company has communicated with both the previous and new accounting firms regarding the transition, and all parties are aware and have no objections [8][9] Group 3 - The company is revising its shareholder meeting rules to enhance corporate governance in accordance with relevant laws and regulations [9][10] - The revised rules aim to ensure the orderly conduct of shareholder meetings and protect shareholder rights [10][11] - The company will provide detailed information about the rights of shareholders, including voting procedures and the process for proposing agenda items [11][12]