Core Viewpoint - The company, Hunan Tianyan Machinery Co., Ltd., has announced its third-quarter financial report and the upcoming second extraordinary general meeting of shareholders, along with changes in its board of directors and the appointment of an accounting firm for the fiscal year 2025 [9][22][41]. Financial Data - The third-quarter financial report for 2025 has not been audited [3]. - The report includes significant financial data and indicators, although specific figures are not detailed in the provided documents [3][4]. Shareholder Information - The company will hold its second extraordinary general meeting on November 20, 2025, with both on-site and online voting options available for shareholders [10][11]. - The meeting will address various proposals, including the appointment of a new director and the renewal of the accounting firm [37][41]. Board of Directors Changes - Director Xie Li has resigned due to retirement, and the company will proceed with the nomination of a new non-independent director, Xiao Feng, to fill the vacancy [23][24][34]. - The board meeting on October 30, 2025, approved the proposal to appoint Xiao Feng, pending shareholder approval [34][36]. Accounting Firm Appointment - The company intends to renew its contract with Crowe Horwath (special general partnership) as its accounting firm for the fiscal year 2025, with a proposed audit fee of 720,000 yuan (approximately 104,000 USD) [41][47]. - The decision to renew the accounting firm is subject to approval at the upcoming extraordinary general meeting [41][49].