香港交易及結算所有限公司及香港聯合交易所有限公司對本文件的內容概不負責，對 其準確性或完整性亦不發表任何聲明，幷明確表示，概不對因本檔全部或任何部份內 容而産生或因倚賴該等內容而引致的任何損失承擔任何責任。 （於中華人民共和國註冊成立之股份有限公司） （股份代號：00525） 於其他市場發佈的公告 本公告乃根據《香港聯合交易所有限公司證券上市規則》第 13.10B 條而作出。 茲載列廣深鐵路股份有限公司（「本公司」）在上海證券交易所網站刊登的《2025 年 度審計報告(含經審計的財務報表及附注)》，僅供參閱。 承董事會命 廣深鐵路股份有限公司 唐向東 公司秘書 中國·深圳 2026 年 3 月 30 日 於本公告發出之日，本公司董事會成員包括： 审计报告 德师报(审)字(26)第 P03799 号 (第1页,共4页) | 執行董事 | 非執行董事 | 獨立非執行董事 | | --- | --- | --- | | 輝 蔣 | 寧 鐘 | 湯小凡 | | 陳少宏 | 李丹江 | 邱自龍 | | 周尚德 | 劉啟義（職工代表董事） | 王 琴 | 广深铁路股份有限公司 财务报表及审计报告 2025 年 12 月 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 JIANGSU EXPRESSWAY COMPANY LIMITED 江蘇寧滬高速公路股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：00177） 海外監管公告 2025年年度審計報告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條 規 定 作 出。 茲 載 列 本 公 司 在 上 海 證 券 交 易 所 網 站 及 中 國 報 章 刊 登 的 公 告。 特 此 公 告。 承董事會命 汪 鋒 執行董事 中 國‧南 京，2026年3月30日 於 本 公 告 日 期，本 公 司 董 事 為： 汪鋒 Δ 、王穎健 # 、謝蒙萌 # 、張新宇 #^ 、楊少軍 # 、楊建國 # 、馬忠禮 # 、徐光華 * 、 葛 揚 * 、顧 朝 陽 * 、譚 世 俊 * 、孫 立 軍 * Δ 執行董事 # 非執行董事 * ...

Group 1 - The company China High-Speed Transmission announced the proposal to dismiss Guo Wei as the auditor and appoint BDO as the new auditor, with the audit work for the 2025 financial statements expected to be completed by the end of May [1] - Due to the change in auditors, the company will not be able to comply with listing rules and publish regular financial information on time, leading to a suspension of trading from April 1 [1] - Recent board changes include the resignation of executive director Hu Yueming and non-executive director Ye Xingming, as well as independent non-executive director Jiang Jianhua, who resigned due to significant disagreements with current directors [1] Group 2 - The stock price of China High-Speed Transmission has dropped by 20.67%, with a cumulative decline of over 40% for the week, trading at 1.19 HKD with a transaction volume of 13.13 million HKD [2]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容所產生或因依賴 該等內容而引致的任何損失承擔任何責任。 Jiangsu Hengrui Pharmaceuticals Co., Ltd. 江蘇恒瑞醫藥股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1276） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條刊發。 根據中華人民共和國的有關法例規定，江蘇恒瑞醫藥股份有限公司（「本公司」）在 上海證券交易所網站( www.sse.com.cn )刊發了以下公告。茲載列如下，僅供參閱。 承董事會命 江蘇恒瑞醫藥股份有限公司 董事長 孫飄揚先生 中國上海 2026年3月25日 於本公告日期，董事會成員包括(i)執行董事孫飄揚先生、戴洪斌先生、馮佶女 士、張連山先生、江寧軍先生及孫杰平先生；(ii)非執行董事郭叢照女士；及(iii) 獨立非執行董事董家鴻先生、曾慶生先生、孫金雲先生及周紀恩先生。 江苏恒瑞医药股份有限公司 已审财务报表 2025年度 江苏恒瑞医药股份有 ...

海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲載列寧德時代新能源科技股份有限公司（「本公司」）於深圳證券交易所網站 （ http://www.szse.cn /）及巨潮資訊網( www.cninfo.com.cn )所發佈之《寧德時代新能 源科技股份有限公司二〇二五年度審計報告》《寧德時代新能源科技股份有限公司 二〇二五年度內部控制審計報告》《關於寧德時代新能源科技股份有限公司2025年 度募集資金存放與使用情況鑑證報告》《關於寧德時代新能源科技股份有限公司非 經營性資金佔用及其他關聯資金往來的專項說明》，僅供參閱。 承董事會命 寧德時代新能源科技股份有限公司 董事長、執行董事兼總經理 曾毓群先生 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部份內容而產生或因倚賴 該等內容而引致之任何損失承擔任何責任。 Contemporary Amperex Technology Co., Limited 寧德時代新能源科技股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （ ...

Group 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]

Core Insights - The U.S. Department of Defense has failed to pass its annual financial audit for the eighth consecutive year, highlighting ongoing financial management issues [1] - The audit revealed that the Department has approximately $4.65 trillion in assets and $4.73 trillion in liabilities, indicating a significant financial imbalance [1] - The audit identified 26 major internal control deficiencies and 2 significant deficiencies that could lead to material misstatements in financial reporting [1] - The Secretary of Defense, Lloyd Austin, stated that the Department cannot resolve long-standing issues through unchecked spending [1] - The Chief Financial Officer of the Department aims to achieve an unqualified audit opinion by 2028 [1] - Since its first audit in 2018, the Department of Defense remains the only cabinet-level agency that has not received a "clean audit report" [1]

Core Viewpoint - The company intends to reappoint Tianzhi International Accounting Firm as its auditor for the fiscal year 2025, pending approval from the shareholders' meeting [2][11]. Group 1: Appointment of Accounting Firm - The proposed accounting firm is Tianzhi International Accounting Firm, established in December 1988 and headquartered in Beijing, specializing in audit assurance, capital market services, and various consulting services [3][4]. - Tianzhi International has a total revenue of 2.501 billion yuan for the year 2024, with audit service revenue of 1.938 billion yuan and securities service revenue of 912 million yuan [4]. - The firm has a strong investor protection capability, having accumulated a professional risk fund and insurance with a total compensation limit of no less than 200 million yuan [5]. Group 2: Integrity and Independence - Tianzhi International has not faced any criminal penalties in the past three years, with only one administrative penalty and several supervisory measures [6][8]. - The project partners and signing accountants have no circumstances that could affect their independence [9]. Group 3: Audit Fees and Procedures - The audit fees for 2024 totaled 995,000 yuan, with 700,000 yuan for financial report audits and 295,000 yuan for internal control audits [10]. - The audit committee has reviewed and approved the appointment of Tianzhi International, and the board of directors has also passed the resolution with unanimous support [11][34].

Summary of Western Digital's Shareholder Meeting Company Overview - The document pertains to Western Digital, a company involved in data storage solutions. Key Points from the Meeting 1. **Election of Directors**: Eight director candidates were elected with at least 93% of the effective votes, ensuring governance continuity until the next annual meeting [2][4] 2. **Executive Compensation Approval**: At least 94% of the voting shares approved the executive compensation plan, indicating shareholder support for the management's incentive structure [2][4] 3. **Employee Stock Purchase Plan**: A proposal to amend and restate the 2005 Employee Stock Purchase Plan received at least 99% approval, allowing for an increase of 8 million shares of common stock to enhance employee motivation and cohesion [2][6] 4. **Independent Auditor Approval**: KPMG LLP was approved as the independent registered public accounting firm for the fiscal year 2026, with at least 95% of the voting shares in favor, ensuring financial audit independence and professionalism [2][6] 5. **Shareholder Participation**: Shareholders could submit questions and vote through a virtual platform, enhancing engagement and participation in the meeting [2][5] Additional Important Information - KPMG LLP partners Chris Ginter and senior manager Stephen Miller attended the meeting to address questions regarding the company's financial statements, contributing to financial transparency [2][5]

Group 1 - The company will hold its third extraordinary general meeting of shareholders on December 8, 2025 [2][6] - The meeting will utilize a combination of on-site and online voting methods [2][3] - The on-site meeting will take place at the company's conference room located at 68 Jiefang Road, Zhumadian City, Henan Province [2][3] Group 2 - The proposed accounting firm to be appointed is Zhongxing Cai Guanghua Accounting Firm (Special General Partnership) [21][22] - The appointment of the accounting firm is subject to approval at the upcoming shareholders' meeting [21][32] - Zhongxing Cai Guanghua has a workforce of 2,898, including 804 certified public accountants, and has conducted audits for 89 listed companies in 2024 [23][24] Group 3 - The company plans to hold a performance briefing for the third quarter of 2025 on December 5, 2025 [34][36] - The briefing will be conducted via the Shanghai Stock Exchange Roadshow Center, allowing for interactive communication with investors [35][38] - Investors can submit questions for the briefing from November 28 to December 4, 2025 [35][38] Group 4 - The company's sixth board of directors held its fifteenth meeting on November 21, 2025, where several key resolutions were passed [43][44] - The board approved the proposal to renew the appointment of Zhongxing Cai Guanghua as the auditing firm for 2025 [44][45] - All board members present voted in favor of the proposals, with no dissenting votes [45][48]