证券代码：600368 证券简称：五洲交通 公告编号：临2025-044 广西五洲交通股份有限公司 关于董事会换届选举的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏并对其内容的 真实性、准确性和完整性承担个别及连带责任。 广西五洲交通股份有限公司（以下简称公司）第十届董事会任期已届满，根据《公司法》《证券法》 《上海证券交易所股票上市规则》等法律法规和公司章程的有关规定，公司按程序进行董事会换届选举 工作，产生公司第十一届董事会。公司第十一届董事会由非独立董事8名、独立董事4名共12名董事组 成，其中设董事长1名，副董事长2名，职工董事1名。 一、董事会换届选举情况 公司于2025年11月14日召开第十届董事会第三十三次会议（临时），审议通过了《关于公司第十一届董 事会组成方案及换届选举的议案》。 经公司董事会提名委员会审核，提名（以姓氏拼音字母为序）黄英强先生、王小雪女士、吴忠杰先生、 许国平先生、杨建国先生、杨旭东先生、玉莉女士为公司第十一届董事会非独立董事候选人。 经公司董事会提名委员会审核，提名（以姓氏拼音字母为序）李崇刚先生、梁淑红女士、于博先生、张 国军先生 ...

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]