2026年7月9日，西安经发物业股份有限公司（01354，下称“经发物业”）在中国陕西省西安市召开临时股东会，就续聘审计机构等事项进行表决。
会议就“续聘信永中和会计师事务所（特殊普通合伙）及信永中和（香港）会计师事务所有限公司为公司2026年境内外审计机构，并授权董事会厘定其薪酬及订立相关协议”一项普通决议进行投票。该议案获得55,861,100股赞成，反对及弃权票均为0股，赞成率100%，议案获正式通过。
临时股东会召开当日，公司已发行股份总数为66,666,800股，其中16,666,800股为H股，50,000,000股为内资股。具备投票权的股份数目与已发行股份总数一致，均为66,666,800股。实际出席会议并行使投票权的股东及股东代表合计持有55,861,100股，占已发行股份总数约83.79%。
上述计票工作由公司H股股份过户登记处香港中央证券登记有限公司担任监票人完成。
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