DPC(SH:600405) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-05 04:59Group 1 - The company is holding its third extraordinary general meeting of shareholders on September 15, 2025, to discuss an additional temporary proposal [2][4] - The temporary proposal was submitted by shareholder He Zhenya, who holds 10.58% of the company's shares, and it pertains to changing the accounting firm [2][3] - The proposal to change the accounting firm has been approved by the company's board of directors and will be presented for shareholder approval [3][15] Group 2 - The meeting will take place at the company's office in Beijing, with both on-site and online voting options available for shareholders [6][7][8] - The original agenda for the shareholder meeting remains unchanged despite the addition of the temporary proposal [4] - The company has communicated with both the current and previous accounting firms regarding the change, ensuring a smooth transition [31] Group 3 - The company intends to appoint Beijing Xinghua Accounting Firm as its new auditor for the 2025 fiscal year, replacing the previous firm, Lixin Accounting Firm [21][31] - The decision to change auditors is based on the company's operational needs and the desire to ensure effective audit processes [21][31] - The proposed audit fee for 2025 is set at 1 million yuan, which represents a decrease of 20,000 yuan or 16.67% compared to the previous year [28] Group 4 - The new accounting firm, Beijing Xinghua, has a solid reputation, with no criminal penalties and a history of compliance with professional standards [22][26] - The firm has a significant number of partners and registered accountants, indicating a robust capacity to handle the company's audit needs [22] - The transition to the new accounting firm is expected to have no adverse impact on the company's annual audit work [31]