上海浦东建设股份有限公司2025年半年度报告摘要

Group 1 - The company will hold its first extraordinary general meeting of 2025 on September 18, 2025, at 14:45 in Shanghai [3][52] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [4][5] - The registration for the meeting will take place from September 16, 2025, with specific time slots for different types of shareholders [15][16] Group 2 - The company has proposed to change its auditing firm from Tianzhi International to Zhonghua Certified Public Accountants due to the need for independent and objective auditing services after six years of service from the previous firm [55][66] - The new auditing firm, Zhonghua, has a strong background with 359 registered accountants and a significant number of clients in the securities sector [57][58] - The total audit fee for 2025 is set at 1.485 million RMB, which includes 1.035 million RMB for the annual report audit and 450,000 RMB for internal control audit, reflecting a decrease from the previous year's fees [65][70]