上海华鑫股份有限公司关于召开2026年第一次临时股东会的通知

Core Viewpoint - The company, Shanghai Huaxin Co., Ltd., has announced the convening of its first extraordinary general meeting of shareholders for 2026, scheduled for January 20, 2026, to discuss various important resolutions [2][25]. Meeting Details - The meeting will be held on January 20, 2026, at 14:00 at the West Bank Digital Valley, Shanghai [2][25]. - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [2][3]. - Shareholders must register for the meeting by January 14, 2026, and can do so via email or in person [12]. Agenda Items - The meeting will review several key proposals, including amendments to the company's articles of association and the election of a new board member [17][22]. - The company plans to propose a special action plan aimed at improving quality and efficiency, which has been approved by the board [20][32]. Financial Performance - For the first nine months of 2025, the company reported a revenue of 2.02 billion yuan, a year-on-year increase of 36.25%, and a net profit of 506 million yuan, up 66.36% [32]. - As of September 30, 2025, total assets reached 57.78 billion yuan, reflecting a 31.76% increase year-on-year [32]. Corporate Governance - The company emphasizes the importance of compliance and risk management, establishing a comprehensive risk management system to ensure sustainable development [37]. - Amendments to the company's governance documents have been made to align with the new Company Law [36]. Investor Relations - The company is committed to maintaining a stable dividend policy, having distributed cash dividends totaling over 1.6 billion yuan since its listing in 1992 [40]. - Future plans include enhancing investor communication and ensuring transparency in information disclosure [42].