Core Viewpoint - The company, Zhejiang Hongxin Technology Co., Ltd., has released its third-quarter report for 2025, ensuring the accuracy and completeness of the disclosed information, with no false records or significant omissions [1][2][9]. Financial Data - The third-quarter financial report has not been audited [3][7]. - The company does not require retrospective adjustments or restatements of previous accounting data [3]. - There are no non-recurring profit and loss items applicable for this quarter [3]. Shareholder Information - The company confirms that there are no changes in the top ten shareholders or any significant changes in shareholding due to securities lending activities [5]. - The resignation of non-independent director Bai Qiang has been noted, with his shareholding at 11,647,104 shares, accounting for 7.87% of the total share capital [18][19]. Board Meeting - The second board meeting was held on October 24, 2025, with all seven directors present, and the resolutions made were deemed legal and effective [8]. - The board approved the election of Wang Wujie as a representative director and member of the strategic committee [11][15]. Other Important Matters - The company has confirmed that the financial report reflects a fair and comprehensive view of its financial status and operational results [9]. - Wang Wujie has been elected as the employee representative director, with his term lasting until the end of the current board's term [19][20].
浙江宏鑫科技股份有限公司2025年第三季度报告