AHTHGC(SZ:000901) Shang Hai Zheng Quan Bao·2025-11-24 17:41Group 1 - The company held its fourth temporary board meeting on November 24, 2025, where it approved several resolutions, including the decision to waive the right of first refusal for a 10% stake in Shandong Aerospace Jiutong Internet of Vehicles Co., Ltd. [1][2][24] - The decision to waive the right of first refusal allows existing shareholder Jinan Yongye Technology Co., Ltd. to purchase the stake, which will change the company's holding status in Jiutong from a controlling subsidiary to an associate company, thus removing it from the consolidated financial statements [2][13][24]. - The board's decision was unanimous, with all 9 votes in favor and no opposition or abstentions [4][8][10]. Group 2 - The company plans to renew its financial audit and internal control audit services with Crowe Horwath (special general partnership) for the year 2025, pending shareholder approval [5][26][27]. - The audit fees for 2025 are expected to not exceed those of 2024, which were 2.865 million yuan for financial audit and 350,000 yuan for internal control audit [6][39]. - The audit committee has reviewed and approved the renewal of the audit firm, confirming its independence and professional competence [40][28]. Group 3 - A temporary shareholders' meeting is scheduled for December 11, 2025, to discuss the resolutions passed by the board, including the waiver of the right of first refusal and the renewal of the audit firm [43][44]. - The meeting will be conducted both in-person and via online voting, with specific time slots for participation [42][48]. - Shareholders must register to attend the meeting, and the registration period is set for December 10, 2025 [46][47].