HUATIE(SH:603300) Shang Hai Zheng Quan Bao·2025-12-09 19:39Group 1 - The company held its fifth board meeting on December 9, 2025, with all nine directors present, and the meeting was deemed legally valid [2][3]. - The board approved the proposal to reappoint the accounting firm, Deloitte Touche Tohmatsu Certified Public Accountants LLP, for the 2025 financial year [14][22]. - The board also approved the proposal to amend the company's articles of association and related governance systems, which will no longer include a supervisory board [41]. Group 2 - The company plans to hold its fifth extraordinary general meeting on December 25, 2025, with both on-site and online voting options available [25][26]. - The meeting will discuss several proposals that have already been approved by the board, including the reappointment of the accounting firm and amendments to the articles of association [29][41]. - The voting process will allow shareholders to participate through the Shanghai Stock Exchange's online voting system [26][30].