QA(SH:603758) Zheng Quan Zhi Xing·2025-08-22 16:29Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 on September 8, 2025, at 1:00 PM in Chongqing [3] - The meeting will discuss several key proposals, including the reappointment of the auditing firm Tianjian and the cancellation of the supervisory board [4][8] - The company aims to enhance its corporate governance structure by revising its articles of association and related governance systems [9][10] Meeting Procedures - The meeting will be organized by the company's board office, and only authorized personnel will be allowed entry [2] - Shareholders wishing to speak must keep their comments concise, limited to three minutes, and relevant to the agenda [2] - Voting will be conducted through a combination of on-site and online methods, with each share carrying one vote [2][3] Proposals - Proposal 1: Reappointment of Tianjian Accounting Firm for the 2025 annual audit, with a total fee of 600,000 RMB for audit services [4][7] - Proposal 2: Cancellation of the supervisory board, transferring its responsibilities to the audit committee of the board [8][9] - Proposal 3: Revision and abolition of certain corporate governance systems to improve operational standards [9][10] Auditing Firm Details - Tianjian Accounting Firm has provided satisfactory services since its appointment, with a total revenue of 2.969 billion RMB and a securities business revenue of 1.465 billion RMB in the previous year [4][7] - The firm has faced some civil litigation in the past three years but has complied with all legal requirements and maintained its professional liability insurance [7][8] Governance Structure Changes - The company plans to amend its articles of association to reflect the cancellation of the supervisory board and to enhance its governance framework [9][10] - The proposed changes aim to streamline decision-making processes and improve compliance with regulatory standards [9][10]