Group 1 - The company will hold its first extraordinary general meeting of 2025 on September 5, 2025, at 15:00 [2][3][66] - The meeting will be conducted both in-person and via online voting, allowing shareholders to participate through designated systems [5][19] - The record date for shareholders to attend the meeting is September 1, 2025 [6] Group 2 - The company has proposed to reappoint Ernst & Young Hua Ming as its accounting firm for the 2025 fiscal year, with total audit fees amounting to RMB 1.42 million [34][50] - The decision to reappoint the accounting firm was approved by both the board of directors and the supervisory board, with unanimous support [36][44] - The reappointment is subject to approval at the upcoming extraordinary general meeting [38][52] Group 3 - The company plans to elect a non-independent director during the upcoming extraordinary general meeting [54] - The company will also propose amendments to its articles of association, including the dissolution of the supervisory board and the delegation of its powers to the audit committee [57][58] - The amendments aim to enhance corporate governance and align with relevant laws and regulations [57]
粤海永顺泰集团股份有限公司 关于召开公司2025年第一次临时股东大会的通知