HAC(SH:600202) Shang Hai Zheng Quan Bao·2025-09-04 18:46Group 1 - The company held its second extraordinary general meeting of shareholders on September 4, 2025, with no resolutions being rejected [2][3] - The meeting was convened by the board of directors and chaired by Chairman Ding Sheng, utilizing a combination of on-site and online voting methods [2][5] - Seven out of nine current directors attended the meeting, while two directors were absent due to work commitments [3][4] Group 2 - The meeting approved the proposal to appoint the auditing firm for the 2025 fiscal year [5] - The proposal to amend the "Independent Director System" was also approved [5] - The meeting was witnessed by lawyers from Heilongjiang Langxin Yinlong Law Firm, confirming that all procedures complied with relevant laws and regulations [6] Group 3 - The company announced a half-year performance briefing scheduled for September 15, 2025, to discuss the 2025 semi-annual report released on August 20, 2025 [11][12] - The briefing will be conducted via video live streaming and online interaction, allowing investors to ask questions [9][12] - Key personnel attending the briefing include Chairman Ding Sheng, General Manager Zhan Xuefeng, and Board Secretary Guo Linzhan [12]