Core Points - The company held its 22nd meeting of the 11th Board of Directors on October 30, 2025, where several key resolutions were passed, including the approval of the third quarter report and the proposal to cancel the supervisory board [7][9][60]. - The company plans to appoint Beijing Dehao International Accounting Firm as its auditor for the 2025 financial year, with the proposal requiring approval from the shareholders' meeting [21][26][33]. - The company is revising its governance structure, including the cancellation of the supervisory board and amendments to the Articles of Association, which will also require shareholder approval [9][64][65]. Financial Data - The third quarter report for 2025 was discussed and approved, confirming that the financial information is accurate and complies with relevant regulations [58]. - The company has not yet audited its third-quarter financial statements [3]. Shareholder Information - The company will hold its third extraordinary general meeting of shareholders on November 18, 2025, to discuss the resolutions passed by the board, including the appointment of the auditor and governance changes [39][40]. - The voting for the shareholder meeting will be conducted both on-site and online, with specific procedures outlined for different types of shareholders [41][45]. Governance Changes - The supervisory board will be dissolved, and its functions will be transferred to the audit committee of the board of directors [9][64]. - The Articles of Association will be amended to reflect these changes, including the addition of a worker representative on the board [65][66]. Audit Firm Information - Beijing Dehao International Accounting Firm has been proposed for reappointment, with a total audit fee of 1.65 million yuan for the 2025 fiscal year [33][27]. - The firm has a solid track record, with no criminal penalties or significant administrative sanctions in the past three years [29][31].
辽宁曙光汽车集团股份有限公司