CBGF(SZ:002478) Xin Lang Cai Jing·2025-10-24 13:50Core Points - Jiangsu Changbao Steel Pipe Co., Ltd. announced the successful convening of its 15th meeting of the 6th Board of Directors on October 24, 2025, where the 2025 Q3 report and amendments to certain governance systems were approved [1][2] Meeting Overview - The meeting was chaired by Chairman Cao Jian, with all 7 directors present, complying with the relevant provisions of the Company Law and Articles of Association [2] - All resolutions were passed unanimously by the attending directors [2] Approval of Q3 Report - The Board approved the proposal regarding the 2025 Q3 report, affirming that the report accurately reflects the company's operations and financial status from January to September 2025, without any false statements or omissions [3] - The financial statements and related information were reviewed by the Board's Audit Committee, and the report is available on the company's official disclosure platforms [3] Governance System Amendments - The meeting approved amendments to 20 internal management systems to enhance the company's governance framework, addressing areas such as stock management for directors and executives, audit committee operations, risk investment, and information disclosure [4] - The revised systems aim to improve the company's operational standards and include various management protocols, such as those for insider information and external donations [4] Reference Documents - The meeting's reference documents include the resolutions and signature pages from the 15th meeting of the 6th Board of Directors and the 4th meeting of the Audit Committee for 2025 [5] - The convening of this Board meeting lays the foundation for the company's future standardized operations, encouraging investors to monitor subsequent operational updates and disclosures [5]