SINOMACH-HE(SH:601399) Shang Hai Zheng Quan Bao·2025-10-24 19:16Group 1 - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or misleading statements [2][8] - The third quarter financial statements have not been audited [3] - The company plans to hold a performance briefing on November 3, 2025, to discuss the third quarter results and address investor questions [18][19] Group 2 - The company has appointed Xinyong Zhonghe Accounting Firm as the auditor for the 2025 financial year, which has a strong track record and investor protection capabilities [24][25] - The audit fee for this period is set at 1.35 million yuan, consistent with the previous year's fee [34][35] - The board of directors approved the appointment of the auditing firm with unanimous support [36][38] Group 3 - The fourth extraordinary general meeting of shareholders is scheduled for November 14, 2025, with both on-site and online voting options available [39][40] - Shareholders must register to attend the meeting, and specific procedures for registration are outlined [50][56] - The meeting will address previously approved resolutions from the board of directors [42][43]