智慧农业董事会审议通过2025年第三季度报告 同步修订多项内部管理制度

Core Points - Jiangsu Nonghua Smart Agriculture Technology Co., Ltd. held its fifth meeting of the tenth board of directors via video on October 24, approving significant resolutions including the "Q3 2025 Report" and amendments to company regulations aimed at enhancing operational standards and governance structure [1][2]. Financial Report - The board approved the "Q3 2025 Report," which has been audited and confirmed by the audit committee, ensuring compliance with relevant laws and regulations, and accurately reflecting the company's actual situation without any false statements or omissions [2]. Governance and Internal Regulations - The company revised 19 existing internal regulations and established one new regulation, while abolishing four outdated regulations to improve its governance system. The revisions were based on laws such as the Company Law and Securities Law, as well as the company's actual circumstances [3]. - The specific regulations revised include the "Board Strategic Committee Working Rules," "Board Audit Committee Working Rules," "Information Disclosure Management System," and "Fundraising Management System," among others. The newly established regulation is the "Information Disclosure Postponement and Exemption System" [3].