Beijing Huayuan Xinhang Holding(SH:600743) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-08-20 19:51Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 5, 2025, at 14:00 in Beijing [2][5][40] - The meeting will be convened by the board of directors, and voting will be conducted through a combination of on-site and online methods [2][3][5] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available on the same day from 9:15 to 15:00 [3][5] Group 2 - The company plans to appoint Zhongxinghua Accounting Firm as the new auditor for the 2025 annual audit, replacing the previous firm, Lixin [21][40] - The change in auditors is due to Lixin having provided services for 16 consecutive years, and the decision aligns with regulations regarding the selection of auditors for state-owned enterprises and listed companies [21][31] - The total audit fee for 2025 is set at RMB 750,000, which is over a 20% decrease from the previous year [29][40] Group 3 - The company has proposed to add a non-independent director, Mr. Zhu Lin, to the board, pending approval at the upcoming shareholder meeting [36][40] - Mr. Zhu Lin has a background in project management and has held various senior positions in real estate and commercial management [41]