Workflow
上海元祖梦果子股份有限公司2025年第三季度报告

Core Viewpoint - The company, Shanghai Yuanzhuo Dream Fruit Co., Ltd., has announced significant corporate governance changes, including the absorption merger of its wholly-owned subsidiaries, aiming to optimize resource allocation and improve operational efficiency [19][25]. Financial Data - The third-quarter financial report for 2025 has been approved, indicating that the financial information is accurate and complete [9][29]. - The financial statements for the third quarter are unaudited, covering the period from January to September 2025 [3][4]. Corporate Governance Changes - The fifth meeting of the fifth board of directors was held on October 24, 2025, where several key resolutions were passed, including the approval of the third-quarter report and the cancellation of the supervisory board [8][29]. - The company plans to absorb and merge its wholly-owned subsidiaries, Shanghai Yuanzhuo, Liaoning Yuanzhuo, and Hunan Yuanzhuo, with the aim of enhancing overall operational efficiency [19][23]. Shareholder Meeting - A second extraordinary general meeting of shareholders is scheduled for November 12, 2025, to discuss various resolutions, including the approval of the merger and amendments to the company's articles of association [88][89]. - The meeting will utilize a combination of on-site and online voting systems to facilitate shareholder participation [89][90].