A-Zenith(SH:603389) Zheng Quan Zhi Xing·2025-09-01 11:08Group 1 - The company will hold a shareholder meeting on September 12, 2025, to discuss temporary proposals submitted by a shareholder holding 10% of the shares [1][2] - The company plans to appoint Zhongshun Yatai Accounting Firm as the auditor for the 2025 financial report and internal control report due to the expiration of the previous auditor's term [1][2] - A proposal regarding related party transactions for the subsidiary Guangxi Zirconium Technology Co., Ltd. is also on the agenda, aimed at ensuring the normal business development of the subsidiary [1][2] Group 2 - The original shareholder meeting notice remains unchanged, with the record date for shareholding set for September 8, 2025 [3] - The voting for the proposals will be conducted through the Shanghai Stock Exchange's online voting system on the same day as the meeting [2][3] - Specific proposals include the cancellation of the supervisory board and amendments to the company's articles of association, which have been approved by the board and supervisory meetings [3][4]