Group 1 - The core meeting of Greenland Holdings Group Co., Ltd. is scheduled for September 12, 2025, in Shanghai, focusing on various agenda items including the appointment of the auditing firm for the fiscal year 2025 [1] - The company proposes to reappoint Da Xin Certified Public Accountants as the auditing firm for the 2025 financial report and internal control audit, which was approved by the board of directors [1][4] - Da Xin Certified Public Accountants, established in 1985, has a total of 3,945 employees and has audited 221 listed companies as of December 31, 2024, with an average asset size of 19.544 billion [1][2] Group 2 - The proposed signing partner for the audit project is Song Zhiquan, who has been a registered accountant since 2017 and has been providing audit services for the company since 2024 [2][3] - The expected audit fee for 2025 is approximately 5 million yuan, which will be finalized based on discussions between the board and the auditing firm [3] - The audit committee unanimously approved the reappointment of Da Xin Certified Public Accountants, citing their experience and adherence to auditing standards [4] Group 3 - The company plans to amend its articles of association to include additional senior management positions, expanding the definition to include vice presidents and financial directors [4] - The proposed amendment has been approved by the board and will be submitted for shareholder approval [4]

Core Viewpoint - The company has approved the appointment of a special auditing firm for the issuance of A-shares to specific targets in 2025, ensuring compliance with relevant regulations and standards [1] Group 1: Meeting Details - The 2025 third meeting of the Board of Directors' Audit Committee was held via communication voting, with all 3 members present [1] - The committee unanimously approved the proposal to hire a special auditing firm for the 2025 A-share issuance [1] Group 2: Audit Firm Evaluation - The Audit Committee conducted a thorough evaluation of the appointed auditing firm, assessing its independence, professional competence, investor protection capability, and integrity [1] - The auditing firm possesses qualifications for auditing securities, futures, and related businesses, along with extensive experience in auditing listed companies [1] - The committee concluded that the auditing firm meets the requirements for the 2025 A-share issuance audit work [1]

Core Points - The company held its 13th meeting of the 11th Board of Directors, where several key resolutions were passed, including amendments to the company's articles of association, a share repurchase plan, adjustments to the board of directors, and the appointment of a new financial director [1][2][3]. Group 1: Amendments to Articles of Association - The company proposed to amend its articles of association to comply with the latest legal requirements and improve governance, which will be submitted for shareholder approval [1]. Group 2: Share Repurchase Plan - A plan for repurchasing company shares through centralized bidding was approved, pending shareholder review [2]. Group 3: Board of Directors Adjustments - The resignation of Mr. Yan Dong from the board due to a job transfer was noted, and Mr. Zhao Yufeng was nominated as a candidate for the board, subject to shareholder approval [2][3]. Group 4: Appointment of Financial Director - Mr. Wei Zhaohui was appointed as the new financial director following the resignation of Mr. Hu Wei, with his qualifications having been reviewed and approved by the board's audit committee [5][7]. Group 5: Appointment of Auditing Firm - The company plans to appoint Xinyong Zhonghe Accounting Firm as the financial and internal control auditor for the year 2025, pending shareholder approval [5]. Group 6: Annual Shareholder Meeting - The company announced plans to hold its 2024 annual shareholder meeting, with details to be disclosed [5].

Meeting Overview - The second meeting of the fifth Supervisory Board of Shanghai Yuanzu Mengguozi Co., Ltd. was held on March 24, 2025, with a total of three supervisors present [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association [1] Resolutions Passed - The Supervisory Board approved the preparation and review procedures of the 2024 annual report, confirming compliance with legal and regulatory requirements [2] - The board agreed to submit the 2024 annual report and profit distribution plan to the 2024 annual general meeting for approval [2][3] - The internal control evaluation report for 2024 was deemed comprehensive and accurate, and it will also be submitted for shareholder approval [3] Financial Management - The company plans to utilize up to RMB 1.8 billion of idle funds for cash management, investing in low-risk financial products or structured deposits, subject to shareholder approval [4] - The decision allows for rolling use of the funds within the approved limit for one year following the annual general meeting [4] Auditor Appointment - The board recommended reappointing KPMG Huazhen LLP as the financial and internal control auditor for the 2025 fiscal year, based on their professional capabilities and past cooperation [5] - This recommendation will also be submitted for approval at the 2024 annual general meeting [5]