ARGUS(SH:603790) Zheng Quan Ri Bao·2025-10-24 23:15Core Viewpoint - The company, Shanghai Yayun Textile Chemical Co., Ltd., has released its third-quarter report for 2025, ensuring the accuracy and completeness of the information disclosed [3][8][25]. Financial Data - The financial statements for the third quarter of 2025 have not been audited [3]. - The report includes major accounting data and financial indicators, although specific figures are not detailed in the provided documents [3][4]. Shareholder Information - The company will hold its first extraordinary general meeting of 2025 on November 14, 2025, with both on-site and online voting options available for shareholders [10][11]. - The meeting will discuss various resolutions, including the approval of the third-quarter report and the cancellation of the supervisory board [31][33]. Meeting Details - The extraordinary general meeting will take place at the company's conference room in Shanghai, starting at 14:30 [11]. - Shareholders must register to attend the meeting, with specific documentation required for both individual and corporate shareholders [19][20]. Resolutions and Voting - The board of directors has proposed several resolutions for the upcoming meeting, including amendments to the company's articles of association and the cancellation of the supervisory board [33][36]. - All proposed resolutions have received unanimous support from the board members during prior meetings [29][34].