Kingdomway(SZ:002626) Zheng Quan Ri Bao·2025-10-24 22:57Core Viewpoint - The company, Xiamen Kingdawei Group Co., Ltd., has disclosed its third-quarter financial report for 2025, ensuring the accuracy and completeness of the information presented [1][2]. Financial Data - The third-quarter financial report has not been audited [8]. - 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 will hold its third extraordinary general meeting of 2025 on November 10, 2025, at 14:30 [9][10]. - The meeting will combine on-site voting and online voting [11]. - The record date for shareholders to attend the meeting is November 4, 2025 [12]. Meeting Agenda - The board of directors approved several proposals, including the third-quarter report and amendments to various internal management systems [26][28]. - The meeting will also address the revision of the compensation management system for directors and senior management [28]. - Other proposals include amendments to the independent director system and the external guarantee management measures, which will be submitted for shareholder approval [31][36]. Voting Process - Shareholders can participate in the voting through the Shenzhen Stock Exchange's trading system and internet voting system [20][22]. - The voting code for the meeting is 362626, and the voting will take place during specified time slots on November 10, 2025 [20][21].