北方铜业股份有限公司2025年第三季度报告

Core Viewpoint - The company, Northern Copper Industry Co., Ltd., has announced revisions to its articles of association and related rules, including the cancellation of the supervisory board, to enhance corporate governance in compliance with the latest legal regulations [7][8]. Financial Data Summary - The third-quarter financial report has not been audited, and the company has made retrospective adjustments to previous accounting data due to business combinations under common control [3][6]. - The company confirms that there are no non-recurring gains or losses in the financial report [3][4]. Corporate Governance Changes - The company has decided to abolish the supervisory board, transferring its responsibilities to the audit committee, in line with the new Company Law [7][8]. - Amendments to the articles of association include changes in terminology and the removal of the supervisory board section, which will be submitted for approval at the upcoming extraordinary shareholders' meeting [9].