江西世龙实业股份有限公司 2025年第三季度报告

Core Viewpoint - The company has disclosed its third-quarter report for 2025, ensuring the accuracy and completeness of the information presented, and has undergone board and supervisory committee reviews to confirm compliance with legal and regulatory standards [9][65]. Financial Data - The third-quarter financial report has not been audited [6]. - The company has confirmed that there are no adjustments or restatements required for previous accounting data [3]. Board Meeting - The sixth board meeting was held on October 23, 2025, with all five directors present, and the meeting followed the required legal and procedural guidelines [8]. - The board approved the third-quarter report, affirming that it accurately reflects the company's situation without any misleading statements [9]. Governance Changes - The board has proposed to increase its membership from five to seven, adding one employee representative director and one non-independent director to enhance governance [12][66]. - The board has also approved various amendments to governance documents to align with updated legal requirements and improve operational mechanisms [15][19][21]. Upcoming Shareholder Meeting - A second extraordinary general meeting of shareholders is scheduled for November 20, 2025, to discuss the proposals approved by the board [58][72]. - The meeting will allow for both on-site and online voting, ensuring broader participation from shareholders [74][83].