HAOXIANGNI(SZ:002582) Shang Hai Zheng Quan Bao·2025-10-28 23:08Group 1 - The company announced the election of new members to its sixth board of directors' special committees following the resignation of two members [1][2] - Wang Wenbo was elected as a member of the Strategy and ESG Committee and the Nomination Committee, while Zhang Jingwei was elected to the Compensation and Assessment Committee [1][2] Group 2 - The company reported a total asset impairment provision of 8.8607 million yuan for the first nine months of 2025, representing 12.31% of the audited net profit attributable to shareholders for 2024 [3][7] - The impairment provision includes 2.0153 million yuan for bad debt and 6.8454 million yuan for inventory depreciation due to declining prices and increased market competition [4][5] Group 3 - The company emphasized that the asset impairment provisions were made in accordance with accounting standards and were necessary to reflect the true financial condition and asset value as of September 30, 2025 [6] - After accounting for the impairment provisions, the net profit attributable to shareholders for the first nine months of 2025 will decrease by 8.0608 million yuan [7] Group 4 - The company announced the convening of its third extraordinary general meeting of shareholders for 2025, scheduled for November 13, 2025 [9][10] - The meeting will include both on-site and online voting options, with specific timeframes for each [11][12]