Xinjiang Communications Construction (SZ:002941) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-22 02:11Meeting Information - The company will hold its third extraordinary general meeting of shareholders in 2025 on December 8, 2025 [2][4] - The meeting will be convened by the board of directors and complies with relevant laws and regulations [3] - The meeting will combine on-site voting and online voting [5] Voting Details - The record date for shareholders to attend the meeting is December 3, 2025 [6] - Shareholders can vote online through the Shenzhen Stock Exchange system during specified time slots on the meeting day [20][22] - The meeting will require a simple majority for resolutions to pass [10] Attendance and Registration - All shareholders registered with the China Securities Depository and Clearing Corporation Limited by the record date are eligible to attend [7] - Registration for attendance must be completed by December 5, 2025 [11] Proposal for Auditor Reappointment - The board has proposed to reappoint Zhongshun Yatai Accounting Firm for the 2025 financial statement and internal control audit [25] - The proposal has been approved by the board and will be submitted for shareholder approval [36] Auditor Information - Zhongshun Yatai Accounting Firm was established on January 18, 2013, and has 93 partners and 482 registered accountants [26] - The firm reported a total revenue of approximately 703.98 million yuan for 2024, with audit service revenue of about 682.03 million yuan [26] - The firm has no significant legal issues related to its auditing practices in the past three years [28] Audit Fee - The audit fee for the financial statement is set at 720,000 yuan, and the internal control audit fee is 200,000 yuan, unchanged from the previous year [34]