Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on October 29, 2025, at 14:00 in the company meeting room [2][5][50] - The voting method will combine on-site voting and online voting through the Shanghai Stock Exchange's shareholder meeting network voting system [3][4][5] - The network voting will be available on the same day from 9:15 to 15:00, with specific time slots for trading system voting [3][5] Group 2 - The company has announced a loss of 9.5442 million yuan from the disposal of equipment assets, which will impact the net profit for 2025 by -8.1125 million yuan after tax effects [20][21] - The decision to dispose of the equipment was made due to stricter regulations on hazardous chemicals, leading to a shift in production strategy [20][21] - The board of directors approved the asset disposal on October 11, 2025, and authorized management to proceed with the disposal process [22][50] Group 3 - The company intends to renew its contract with KPMG Huazhen LLP as its auditing firm for the 2025 fiscal year, pending approval from the shareholders' meeting [26][40] - KPMG Huazhen has a strong track record, with over 1,300 registered accountants and significant experience in auditing listed companies [29][30] - The proposed audit fee for 2025 is 1.48 million yuan, reflecting a 2.1% increase from the previous year [36][48]