贵州振华新材料股份有限公司2025年第三季度报告

Group 1 - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or misleading statements [2][7] - The third-quarter financial statements are not audited [3][6] - The company plans to appoint Da Xin Accounting Firm as the auditor for the 2025 fiscal year [7][9] Group 2 - The audit committee approved the proposal to reappoint Da Xin Accounting Firm, stating that the firm has adhered to independent and objective auditing standards [18][19] - The board of directors also approved the reappointment of Da Xin Accounting Firm for the 2025 fiscal year [20][32] - The appointment of the accounting firm is subject to approval by the shareholders' meeting [21] Group 3 - The company appointed Zhou Zhaoyi as the vice president, who has relevant work experience and qualifications [22][24] - Zhou Zhaoyi holds 4,000 shares directly and approximately 200,000 shares through an asset management plan [24] Group 4 - The company plans to revise certain internal control systems in accordance with relevant laws and regulations [25] - The board of directors held a meeting to discuss and approve various proposals, including the third-quarter report and the appointment of the vice president [28][29][32] Group 5 - The company will hold the third extraordinary shareholders' meeting on November 10, 2025, to discuss the approved proposals [43][44] - Shareholders can vote through the Shanghai Stock Exchange's online voting system [45][48]