GHWL(SH:600603) Shang Hai Zheng Quan Bao·2025-11-21 19:36Group 1 - The company intends to appoint Da Xin Accounting Firm as the auditor for the fiscal year 2025, pending approval from the upcoming shareholders' meeting [2][14] - The audit fee for 2025 is set at RMB 2.35 million, which includes RMB 1.8 million for financial statement audits, RMB 450,000 for internal control audits, and RMB 100,000 for special reviews of fundraising [12] - Da Xin Accounting Firm has over 30 years of experience in securities services and has a total of 3,945 employees, including 1,031 certified public accountants [3][4] Group 2 - The company will hold its fourth extraordinary shareholders' meeting on December 9, 2025, to discuss the appointment of the auditor and other matters [16][17] - The meeting will utilize a combination of on-site and online voting methods, with specific time slots for voting [19][20] - Shareholders must register to attend the meeting, with detailed procedures outlined for both individual and corporate shareholders [25][26][28] Group 3 - The company has decided to change the use of remaining raised funds amounting to RMB 211.13 million from the original project to permanently supplement working capital [37][43] - The original project was the "Red Luhai Railway Electrification Project," which has been completed and is now operational [40] - The decision to repurpose the funds aims to enhance cash flow and operational capacity, aligning with the company's strategic development [43][45]