Shenzhen Real Estate schedules 2025 extraordinary shareholder meeting

Shenzhen Special Economic Zone Real Estate & Properties Group (SZSE:000029) announced its first extraordinary general meeting for 2025, scheduled for November 26, 2025. The meeting, called by the board of directors, will include both in-person and online voting, with an equity registration date of November 19, 2025. The agenda includes proposed revisions to the company's Articles of Association, Rules of Procedure for Shareholder Meetings, Rules of Procedure for Board of Directors, and Independent Director Work System, all requiring shareholder approval by a two-thirds majority.

The board also proposes the reappointment of Tianjian Certified Public Accountants (Special General Partnership) as the auditor for the 2025 financial report and internal control. The audit fee for 2025 will remain unchanged from 2024 at 720,000 yuan, comprising 510,000 yuan for the financial report and 210,000 yuan for internal control. The audit committee and board of directors unanimously approved the reappointment, affirming Tianjian's qualifications, professional competence, and adherence to auditing standards.

Tianjian Certified Public Accountants has 241 partners and 2,356 certified public accountants, with 904 signing auditors for securities service engagements. In 2024, Tianjian's audit revenue reached 2.563 bn yuan. The firm has a robust investor protection capacity, having accumulated over 200m yuan in professional risk funds and professional insurance by the end of 2024.