HWHG(SH:600079) Shang Hai Zheng Quan Bao·2025-08-27 19:05Group 1 - The company plans to hold the fourth extraordinary general meeting of shareholders on September 12, 2025, at 14:00 in Wuhan [2][3][74] - The voting method for the meeting will combine on-site and online voting [2][3] - The company will submit the proposal to renew the appointment of the accounting firm and the financial service agreement with the related party for shareholder approval [49][25][71] Group 2 - The financial service agreement with China Merchants Group Finance Co., Ltd. includes a maximum daily deposit balance of RMB 200 million and a maximum daily outstanding loan balance of RMB 500 million [25][29] - The agreement is set for a duration of three years and is classified as a related party transaction due to the ownership structure [25][32] - The company has not engaged in any transactions with the finance company in the past 12 months [28][45] Group 3 - The company intends to renew the appointment of Da Xin Accounting Firm for the 2025 fiscal year, which requires shareholder approval [49][61] - The audit fee for 2024 was RMB 5.2 million, and the fee for 2025 is expected to not exceed this amount [58][61] - The independent directors have reviewed and approved the renewal of the accounting firm, ensuring compliance with relevant regulations [43][61]