中信海直：2025年第三次临时股东大会决议公告

Group 1 - The core point of the article is that CITIC Haineng announced the convening of its third extraordinary general meeting of shareholders on December 25, 2025, to review and approve the proposals regarding the reappointment of the financial and internal control audit institution for the year 2025 and amendments to certain proposals [1] Group 2 - The company will discuss the reappointment of the audit institution at the upcoming shareholder meeting [1] - The meeting will also address amendments to certain proposals, indicating potential changes in governance or operational strategies [1]