Beijing Xunzhong (2597) Announces EGM for Abolishing Supervisory Committee and Changing Auditor

Bulletin Express10-31

Beijing Xunzhong Communication Technology Co., Ltd. (Stock Code: 2597) released information regarding its 2025 sixth extraordinary general meeting (EGM), scheduled on November 19, 2025, at 11:00 a.m. in Beijing. The meeting will consider a proposal to abolish the Company’s supervisory committee, along with related amendments to the articles of association.

According to the announcement, the directors also propose a change to the Company’s registered office address in Beijing and seek approval for amendments to multiple governance measures, including the rules of procedure for the shareholders’ meeting, the board of directors, and several internal management mechanisms. These amendments address areas such as external guarantees, connected transactions, securities transactions by officers, proceeds usage, and profit distribution.

Another significant agenda item is the plan to change the Company’s auditor. The board intends to appoint Da Hua Certified Public Accountants (Special General Partnership) as the new auditor for the financial year 2025, replacing the current auditor upon completion of the EGM’s voting procedures.

Shareholders of H shares will have their holding status determined on November 14, 2025, and may attend the EGM in person or by proxy, following the proper filing of relevant documents. The Company indicates that all resolutions, including the supervisory committee abolition and the proposed governance and procedural amendments, will be presented for shareholder review and voting at the upcoming meeting.

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