Dongxing Securities Co.,Ltd.(SH:601198) Xin Lang Cai Jing·2025-09-10 12:56Core Viewpoint - The extraordinary general meeting of Dongxing Securities Co., Ltd. is set to discuss twelve significant proposals, including amendments to company governance structures and management systems [1][2]. Group 1: Governance Structure Amendments - The meeting will consider a proposal to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [2]. - Multiple amendments to the company's articles of association and various governance rules are proposed to enhance compliance with the Company Law and improve operational efficiency [2]. Group 2: External Guarantee and Compensation Management - The draft for the external guarantee management system outlines the conditions, scope, approval procedures, and disclosure requirements for external guarantees, emphasizing unified management and risk control [3]. - The compensation management draft for directors and supervisors establishes different compensation structures based on the type of director, detailing payment methods and adjustments [3]. Group 3: Appointment of Accounting Firm - The proposal to appoint KPMG Huazhen as the accounting firm for the fiscal year 2025 includes an audit fee of 1.32 million yuan for financial statements and 250,000 yuan for internal controls, with a one-year engagement period [4]. - Any changes in audit scope or content that lead to increased fees will require authorization from the shareholders' meeting [4].