YPH(SZ:000088) Shang Hai Zheng Quan Bao·2025-10-20 19:21Group 1 - The company is convening its third extraordinary general meeting of shareholders in 2025 on November 6, 2025, to discuss important matters [1][4][63] - The meeting will be held both in-person and via online voting, with specific time slots for each voting method [5][18] - Shareholders must register to attend the meeting, with detailed registration procedures outlined for both corporate and individual shareholders [10][11][12] Group 2 - The company plans to invest in the Shenzhen Port Hongsheng Marine Technology Investment Fund, contributing RMB 21.1 million, which represents 40.58% of the total fund commitment of RMB 52 million [25][28] - This investment is part of a strategic initiative to enhance the company's influence in the marine sector and align with national policies on marine development [27][38] - The investment has been approved by the company's board and does not require further shareholder approval due to its nature as an associated transaction [30][31] Group 3 - The company has proposed to renew its auditing contract with Rongcheng Accounting Firm for the 2025 fiscal year, with an audit fee of RMB 600,000 [66][75] - The decision to renew the auditing firm has been approved by the board and will be submitted for shareholder approval [59][77] - The auditing firm has a strong track record and is deemed capable of meeting the company's auditing requirements [68][77]