Core Viewpoint - The company has disclosed its third-quarter financial report and announced the continuation of its auditing relationship with KPMG Huazhen for the year 2025, alongside plans for a related party financing lease transaction with China Merchants Leasing Co., Ltd. [36][54] Financial Data Summary - The third-quarter financial report has not been audited [6] - The company confirms that there are no adjustments or restatements of previous accounting data [3] - The company has not identified any non-recurring gains or losses [3] Board Meeting Resolutions - The board of directors held its 37th meeting on October 24, 2025, where several resolutions were passed, including the approval of the third-quarter report and the proposal to reappoint KPMG Huazhen as the auditing firm for 2025 [7][54] - All 11 directors present voted in favor of the resolutions, with no opposition or abstentions [9][7] Related Party Transactions - The company plans to engage in financing lease transactions with China Merchants Leasing Co., Ltd., with a total financing limit of up to RMB 3 billion, valid for 12 months from the board's approval date [37] - The transaction is classified as a related party transaction due to common control by China Merchants Group [38] Audit Firm Information - KPMG Huazhen has been recognized for its independent auditing practices and is proposed to continue as the company's auditor for 2025 [54][55] - The firm has a strong track record, with significant revenue from auditing services and a large number of listed company clients [56] Upcoming Shareholder Meeting - A temporary shareholder meeting is scheduled for November 11, 2025, to discuss the resolutions passed by the board, including the reappointment of the auditing firm [68][70] - The meeting will allow for both in-person and online voting [71][70]

Core Viewpoint - The company, Wuhan Guangxun Technology Co., Ltd., has released its third-quarter report for 2025, ensuring the accuracy and completeness of the financial information presented [2][8]. Financial Data - The third-quarter financial report has not been audited [3][8]. - The company does not require retrospective adjustments or restatements of previous accounting data [3]. - There are no non-recurring profit and loss items applicable for the reporting period [3]. Shareholder Information - The total number of shareholders holding more than 5% of shares and the top ten shareholders' holdings have been reported [4]. - The company has not experienced any changes in the lending of shares by major shareholders due to transfer and financing activities [5]. Important Resolutions - The supervisory board approved the third-quarter report, confirming that the preparation and review processes comply with legal and regulatory requirements [8]. - The board also approved the supplementary forecast for daily related transactions for 2025, which was deemed reasonable and not harmful to the company or shareholders [9]. - The reappointment of the auditing firm, Crowe Horwath, for the 2025 fiscal year was approved [10]. Stock Incentive Plans - The board approved the repurchase and cancellation of 176,000 restricted stocks from the 2022 and 2025 stock incentive plans due to the departure of certain employees [11][12]. - This action is in accordance with relevant laws and regulations and is not expected to significantly impact the company's performance [12]. Corporate Governance Changes - The supervisory board's functions will be transferred to the audit committee of the board, and the relevant provisions in the company's articles of association will be amended accordingly [13].

Group 1 - The company is holding a shareholders' meeting on September 15, 2025, at 14:00 in Beijing, with specific procedures established to ensure order and efficiency [2][4] - The meeting will include the reading of meeting guidelines, the appointment of vote counters, and the review of proposals, including the reappointment of the auditing firm for 2025 [4][5] - The auditing firm proposed for reappointment is Zhongxinghua Certified Public Accountants, which has a history dating back to 1993 and has undergone several name changes and mergers [5][6] Group 2 - Zhongxinghua has a registered capital and a significant number of certified public accountants, with a reported income of 154,719.65 million yuan and total audit fees of 22,208.86 million yuan [5][6] - The firm has faced some administrative penalties in the past three years, including four administrative penalties and 18 regulatory measures, but has not faced criminal penalties [6][8] - The project partners and signing accountants have extensive experience in auditing, with no conflicts of interest reported, ensuring their independence [8][9] Group 3 - The audit fees for the financial report and internal control audit for 2024 were set at 1.6 million yuan and 350,000 yuan respectively, totaling 1.95 million yuan, with 2025 fees to be determined post-approval [9]

Core Viewpoint - The company plans to reappoint Lixin Certified Public Accountants (Special General Partnership) as its auditing firm for the year 2025, pending approval from the shareholders' meeting [1][6]. Group 1: Auditing Firm Information - Lixin Certified Public Accountants was founded in 1927 by Dr. Pan Xulun and is a member of the international accounting network BDO [1]. - As of the end of 2024, Lixin has 296 partners, 2,498 registered accountants, and a total of 10,021 employees [2]. - Lixin's audited business revenue for 2024 was 4.748 billion yuan, with auditing revenue at 3.672 billion yuan and securities business revenue at 1.505 billion yuan [2]. Group 2: Legal and Risk Management - Lixin has set aside a professional risk fund of 171 million yuan and has a cumulative compensation limit of 1.05 billion yuan for professional insurance, which covers civil liability due to audit failures [2]. - In the past three years, Lixin has faced five administrative penalties and 43 supervisory measures, but has not faced any criminal penalties [5]. Group 3: Audit Fee Structure - The audit fee for the annual report is set at 550,000 yuan, and the internal control audit fee is also 300,000 yuan, both showing no percentage change [5]. Group 4: Board and Committee Opinions - The company's audit committee has reviewed Lixin and believes it adheres to independent auditing principles, reflecting the company's financial status objectively [5]. - The board of directors approved the proposal to reappoint Lixin with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [6].

Core Points - The company is holding its third extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - The meeting will include a combination of on-site and online voting, with specific time frames for each voting method [6] - The agenda includes the reappointment of the auditing firm and the proposal for the 2025 semi-annual profit distribution plan [11][10] Meeting Procedures - Shareholders and their representatives must sign in at least half an hour before the meeting and present required documentation [2] - The meeting will follow a structured agenda, allowing shareholders to express their opinions and vote on proposals [3][4] - The meeting will be witnessed by a legal representative from a law firm, who will provide a legal opinion [6][10] Auditing Firm Information - The proposed auditing firm is Gongzheng Tianye Certified Public Accountants, established in 1982, with a significant number of registered accountants and a strong track record in auditing [6][7] - The firm reported a total audited revenue of 308.57 million yuan for 2024, with 265.46 million yuan from auditing services [7][8] - The company plans to negotiate the audit fees for 2025 based on business scale and complexity [9][10] Profit Distribution Proposal - As of June 30, 2025, the company has a distributable profit of approximately 93.96 million yuan, with a net profit of about 48.21 million yuan for the first half of 2025 [11][12] - The proposed cash dividend is 5.00 yuan per 10 shares, amounting to a total distribution of approximately 40.33 million yuan, which is 42.92% of the available distributable profit [11][12] - The proposal does not include capital reserve transfers or stock dividends [12][13]

Meeting Details - The meeting is scheduled for September 12, 2025, at 14:00 [1] - The location is at the conference room of Renfu Pharmaceutical Group in Wuhan [1] - Voting will be conducted both on-site and through the Shanghai Stock Exchange online voting system [1] Agenda - The meeting will start with the announcement of attendance and reading of the meeting guidelines [2] - Shareholders will review two main proposals: 1. Reappointment of Da Xin Accounting Firm as the auditor for the fiscal year 2025 [5] 2. Signing a financial services agreement with China Merchants Group Finance Co., Ltd. [10] Proposal 1: Reappointment of Da Xin Accounting Firm - The company proposes to reappoint Da Xin Accounting Firm for the 2025 financial year, with the audit fee not exceeding the 2024 fee of 5.2 million yuan [5][9] - Da Xin Accounting Firm has over 30 years of experience in securities services and has a network of 39 member firms globally [6] - The firm had a total revenue of 1.378 billion yuan in 2024, with 405 million yuan from securities services [6] Proposal 2: Financial Services Agreement with China Merchants Group Finance Co., Ltd. - The agreement aims to enhance the company's financing channels and reduce financing costs, with a maximum daily deposit balance of 200 million yuan and a maximum loan balance of 500 million yuan [10][11] - The agreement is classified as a related party transaction due to the ownership structure of China Merchants Group Finance Co., Ltd. [11] - The financial services agreement is set for a duration of three years [13]

Core Points - The Shanghai Suochen Information Technology Co., Ltd. is holding its second extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order and efficiency during the meeting [1][2][3] Meeting Guidelines - Attendees must arrive 30 minutes before the meeting to complete registration and present identification documents [2] - The meeting will follow a predetermined agenda, and only registered shareholders or their proxies can participate in voting [2][3] - Shareholders have the right to speak, inquire, and vote during the meeting, and must register in advance to speak [2][3] - Voting will be conducted by a named ballot, with each share carrying one vote [3][4] Meeting Agenda - The agenda includes registration, announcement of attendees, reading of meeting guidelines, election of vote counters, discussion of proposals, and announcement of voting results [6] - Specific proposals include the profit distribution plan for the first half of 2025, amendments to company governance systems, and the reappointment of the auditing firm for 2025 [7][8][9] Profit Distribution Proposal - The company proposes a cash dividend of 1.90 RMB per 10 shares (tax included) based on a net loss of approximately 45.70 million RMB for the first half of 2025 [7][8] - The total share capital is 89,108,784 shares, and the proposal aims to enhance investor returns [7] Governance and Audit Proposals - The company aims to revise and establish certain governance systems to improve operational standards and protect shareholder rights [8] - The reappointment of Zhonghui Certified Public Accountants as the auditing firm for 2025 is also on the agenda, with management authorized to determine the audit fee [9]

Core Viewpoint - Jiangzhong Pharmaceutical Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 to discuss key proposals including the profit distribution plan for the first half of 2025 and the reappointment of the auditing firm for the year [1][4]. Meeting Procedures - The meeting will be conducted in accordance with relevant laws and regulations to ensure the rights of shareholders and maintain order [1][2]. - Only authorized shareholders and specific invited personnel are allowed to attend the meeting, and registration is required prior to the meeting [1][2]. - Shareholders have the right to speak, inquire, and vote, but must register to speak in advance and adhere to time limits [2][3]. Meeting Agenda - The meeting is scheduled for September 8, 2025, at 14:50 in Nanchang, Jiangxi Province [1][4]. - The agenda includes the profit distribution plan for the first half of 2025 and a proposal to reappoint KPMG Huazhen as the auditing firm for 2025 [1][4]. Profit Distribution Plan - The company proposes a cash dividend of 5 yuan (including tax) for every 10 shares, which amounts to a total distribution of approximately 317.5 million yuan based on the total share capital of 634,996,022 shares as of June 2025 [4][5]. - This cash dividend represents 60.78% of the net profit attributable to the parent company for the first half of 2025 [4][5]. Auditing Firm Reappointment - The company intends to reappoint KPMG Huazhen as its auditing firm for 2025, ensuring continuity and stability in audit services [6][8]. - KPMG Huazhen has a strong track record, with over 41 billion yuan in total revenue for 2024, of which over 40 billion yuan was from audit services [6][7]. - The firm has audited 127 listed companies in 2024, with a total audit fee of approximately 682 million yuan [7][8].

Core Points - The company is holding its third extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order and efficiency during the meeting [1][2][3] - The meeting will include discussions on several key proposals, including the establishment of rules for shareholder meetings, cumulative voting procedures, and the appointment of the auditing firm for 2025 [4][5][6] Meeting Procedures - Shareholders wishing to speak must raise their hands and introduce themselves, stating their shareholding details, with a limit of two speeches per shareholder, each not exceeding five minutes [2][3] - Voting will be conducted through written and online methods, with each share carrying one vote [2][3] - The company will not distribute gifts to attendees to protect the interests of all shareholders [3] Agenda Items - The agenda includes the establishment of rules for shareholder meetings, cumulative voting implementation details, and network voting procedures [4][6][7] - A proposal to revise the board meeting rules is also on the agenda [10] - The company plans to reappoint the auditing firm, Deloitte Touche Tohmatsu Certified Public Accountants LLP, for the 2025 fiscal year [11][14] Auditing Firm Details - Deloitte Touche Tohmatsu was established on December 22, 2011, and has nearly 6,000 employees, including 1,359 registered accountants [11][12] - The firm reported a revenue of 2.614 billion yuan in 2024, with 2.103 billion yuan from auditing services [11] - The proposal for reappointment has been approved by the company's audit committee and board of directors [14]

Group 1 - The company has established guidelines for the upcoming shareholders' meeting to ensure the orderly conduct and efficiency of the meeting [1][2][3] - Shareholders and their representatives have the right to speak, inquire, and vote during the meeting, and must register in advance to speak [2][3] - The meeting will include the election of counting and monitoring personnel, discussion of various proposals, and the announcement of voting results [5][6] Group 2 - Proposal 1 involves the cancellation of the supervisory board and adjustment of the board of directors' size, with the audit committee taking over the supervisory functions [6][7] - Proposal 2 focuses on revising and formulating certain governance systems to enhance the company's internal governance mechanisms [7][8] - Proposal 3 seeks to reappoint the auditing firm, Lixin Certified Public Accountants, for the 2025 fiscal year, emphasizing their independence and past performance [8][9]