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三棵树涂料股份有限公司 2025年第三季度报告

Core Viewpoint - The company has announced the cancellation of its supervisory board and the revision of its articles of association and related rules, which will be submitted for shareholder approval [8][9]. Financial Data - The financial statements for the third quarter are unaudited, and the company has confirmed the accuracy and completeness of the financial information provided [3][7]. - The report indicates that there were no significant changes in the financial indicators or accounting data during the reporting period [5]. Corporate Governance - The company will have its audit committee assume the responsibilities previously held by the supervisory board, and one employee director will be added to the board [8][9]. - The supervisory board's term will end upon the approval of the proposal by the shareholders [8]. Compliance and Disclosure - The board of directors and senior management have guaranteed the truthfulness and completeness of the quarterly report, taking legal responsibility for any misstatements or omissions [2][8].