LEAGUER(SZ:002243) Shang Hai Zheng Quan Bao·2025-08-27 19:46Core Viewpoint - The company has undergone significant changes in its shareholder structure and management, while also planning to continue its financial support to subsidiaries and maintain its auditing arrangements for the upcoming year [7][11][54]. Group 1: Company Overview - The company is named Shenzhen Lihe Science and Technology Co., Ltd. and is listed under the stock code 002243 [1]. - The company has not changed its controlling shareholder or actual controller during the reporting period [4][5]. Group 2: Financial and Operational Updates - The company plans not to distribute cash dividends or issue bonus shares for the reporting period [2]. - The company issued a total of RMB 700 million in medium-term notes with an interest rate of 2.18% [9]. - The company approved a financial assistance plan to provide up to RMB 640 million to its wholly-owned subsidiary Guangzhou Lihe Science and Technology Center [22]. Group 3: Shareholder Structure Changes - The company announced a change in the upper shareholder structure of its controlling shareholder, Shenzhen Qingyan Investment Holdings Co., Ltd., which was transferred to the Shenzhen Municipal Government State-owned Assets Supervision and Administration Commission [7][10]. - The transfer of 100% equity of the controlling shareholder was completed without affecting the company's governance structure [11]. Group 4: Management Changes - The company appointed Xu Anbi as the new general manager after the resignation of He Zhen, who will continue as chairman [8][12]. - The company also elected Yang Gaoyu as an independent director following the resignation of Zhang Hanbin [12]. Group 5: Audit and Compliance - The company has proposed to continue using the auditing services of Deloitte Touche Tohmatsu Certified Public Accountants for the year 2025, with an expected audit fee of RMB 1.7 million [54][55]. - The audit committee and supervisory board have reviewed and approved the decision to retain the auditing firm, ensuring compliance with relevant regulations [66].