AJ GROUP(SH:600643) Shang Hai Zheng Quan Bao·2026-01-15 18:48Group 1 - The company held its third meeting of the tenth board on January 15, 2026, to discuss urgent matters, with all nine directors present [1][4] - The board approved the proposal to change the auditing firm for the 2025 annual report and internal control audit to Beijing Dehao International Accounting Firm [2][7] - The board also approved the convening of the first extraordinary shareholders' meeting of 2026, scheduled for February 2, 2026 [5][6] Group 2 - The company anticipates a net loss for the year 2025, as preliminary estimates indicate a negative profit attributable to shareholders [8] - The company will expedite its financial accounting work to disclose the annual performance forecast as soon as possible [8] Group 3 - The previous auditing firm, Lixin, has been providing services for 33 years and will be replaced due to its inability to provide the necessary audit services for 2025 [21][22] - The new auditing firm, Dehao International, has a strong background with 72 partners and 296 registered accountants, and it reported a total revenue of 435.06 million yuan in 2024 [13][20] - The audit fee for the current period is set at 2.35 million yuan, which remains unchanged from the previous period [20] Group 4 - The company has approved a guarantee for its wholly-owned subsidiary, Shanghai Huari Financing Leasing Co., Ltd., to facilitate its leasing business [28][30] - The guarantee involves pledging 100% of the equity of Huari Hu Yi to Pengyuan Zhongqu Leasing (Tianjin) Co., Ltd., with a registered capital of 50,000 yuan [28][30] - The total external guarantee limit for the company and its subsidiaries for 2025 is estimated at 9.8 billion yuan, which accounts for 83.23% of the company's latest audited net assets [36]