Greenland Holdings sets EGM to approve auditor, revise articles

Greenland Holdings Corporation will hold its first extraordinary general meeting of shareholders for 2025 on September 12, 2025, at 2:00 PM in Shanghai. The agenda includes the re-appointment of DaXion CPA as the company's auditing firm for 2025, covering financial statements and internal controls. The estimated audit fee for 2025 is 5 million yuan, including internal control audit fees.

DaXion CPA, established in 1985, reported a total business revenue of 1.575 billion yuan in 2024, with audit services accounting for 1.378 billion yuan. The firm served 221 listed companies in 2024. The board also approved the revision of Article 12 of the company's articles of association to include "vice president" and "chief financial officer" in the definition of senior management.

The appointment of the auditing firm and the amendment to the articles of association have both been approved by the company's Eleventh Board of Directors' Second Meeting with unanimous consent and will take effect upon approval by the shareholders at the upcoming general meeting.