AUCMA(SH:600336) Shang Hai Zheng Quan Bao·2025-09-29 20:44Core Points - The company held its ninth board meeting on September 29, 2025, where several resolutions were passed, including the reappointment of the auditing firm and amendments to the company’s articles of association [1][2][4][6]. Group 1: Audit and Governance - The board approved the reappointment of Lixin Certified Public Accountants as the auditing firm for the 2025 fiscal year, with a total audit fee of RMB 1.55 million, which includes RMB 1.15 million for financial report auditing and RMB 0.4 million for internal control auditing [2][100]. - The company’s articles of association were amended to eliminate the supervisory board, transferring its responsibilities to the audit committee of the board [4][110]. - Various governance rules were revised, including those related to shareholder meetings, board meetings, independent director work, and information disclosure management [6][12][13][14][15][16][17][18][19][20][21][22][23][24][25][26][27][28][31]. Group 2: Asset Sale and Financial Impact - The company plans to sell its industrial park located at 183 Zhuzhou Road, Qingdao, to a related party for RMB 35.42 million, based on an asset appraisal [41][44]. - This transaction is expected to enhance the company's asset liquidity and is projected to increase pre-tax profits by approximately RMB 21 million for the fiscal year [66]. - The asset being sold has a book value of RMB 11.64 million, indicating a significant appreciation in value, with an increase rate of 204.29% based on the cost method appraisal [58]. Group 3: Management Changes - The board approved the appointment of a new board member, Yu Mingjie, whose term will align with the current board members [32][34]. - Li Huanjun was appointed as the vice president of the company, with her term also aligning with other senior management [35]. - The resignation of the former vice president, Zheng Peiwei, was accepted, and he will continue to serve in a related subsidiary [73][74]. Group 4: Upcoming Shareholder Meeting - The company will hold its first extraordinary general meeting of 2025 on October 17, 2025, where various resolutions will be voted on, including those related to the audit firm and governance changes [38][78]. - The meeting will utilize both on-site and online voting methods, with a registration date set for October 13, 2025 [78][79].