HKHC(SH:600162) Zheng Quan Ri Bao·2025-10-29 23:48Core Viewpoint - The company has held its 11th Board of Directors' fourth meeting, where it approved the 2025 third-quarter report and the reappointment of Deloitte Huayong as the financial and internal control auditing institution for 2025 [7][39][50]. Financial Data - The third-quarter financial report for 2025 has not been audited [3]. - The report includes significant financial data and indicators, but specific figures are not disclosed in the provided documents [3][5]. Shareholder Information - The company will hold its first extraordinary general meeting of 2025 on November 14, 2025, to discuss various proposals, including the reappointment of the auditing firm [21][18]. - The voting for the shareholder meeting will be conducted both on-site and through the Shanghai Stock Exchange's online voting system [21][22]. Audit Institution - Deloitte Huayong has been proposed for reappointment as the financial and internal control auditor for 2025, with the fee structure to be determined by the management [39][47]. - Deloitte Huayong has a strong track record, with a total revenue of RMB 3.893 billion in 2024, including RMB 3.352 billion from auditing services [42]. Board Decisions - The board unanimously approved the reappointment of Deloitte Huayong and the cancellation of the supervisory board, along with amendments to the company's articles of association [11][12][39]. - The board meeting was attended by all eight directors, ensuring compliance with legal and regulatory requirements [7].