新疆雪峰科技（集团）股份有限公司 2025年第三季度报告

Core Viewpoint - The company has announced the resignation of its chairman, Zheng Bingxu, due to work adjustments, and has elected Tian Yong as the new chairman, effective immediately [10][12]. Financial Data - The quarterly financial report for the third quarter is not audited, and the company guarantees the accuracy and completeness of the financial information provided [3][4]. - The company has not identified any non-recurring gains or losses for the reporting period [4]. Shareholder Information - The company has confirmed that there are no changes in the major shareholders or their holdings during the reporting period [5]. Corporate Governance - The company has revised its articles of association and related rules, eliminating the supervisory board and transferring its responsibilities to the audit committee [15][16]. - The revised shareholder meeting rules will now be referred to as "Shareholder Meeting Rules," and the supervisory board will cease to function following the approval of this change by the shareholders [15][16]. Leadership Changes - Zheng Bingxu will continue to serve as a director and chairman of the strategic committee after his resignation as chairman [10][11]. - Tian Yong has been elected as the new chairman, with a background in finance and management within the company and related industries [12][14].