天润工业董事会审议通过2025年第三季度报告及多项管理制度修订

Core Points - Tianrun Industrial Technology Co., Ltd. announced the resolutions from the 25th meeting of the 6th Board of Directors, including the approval of the Q3 2025 report and the establishment and revision of four management systems aimed at enhancing corporate governance and information disclosure standards [1][3][9] Meeting Overview - The meeting was convened on October 24, 2025, following a notification sent via email on October 14, 2025. It was chaired by Chairman Xing Yunbo, with all 9 directors present, including 3 independent directors attending via remote means. The meeting complied with the Company Law and Articles of Association, making the resolutions legally valid [2] Key Resolutions - The Q3 2025 report was unanimously approved with 9 votes in favor, and it was disclosed on October 27, 2025, through various financial news platforms [3] - The proposal for the establishment of the "Information Disclosure Delay and Exemption Management System" was approved, aimed at regulating the processes for information disclosure delays and exemptions, ensuring investor rights and company information security [4] - The revision of the "Major Information Internal Reporting System" was approved to clarify the pathways and responsibilities for transmitting major information, enhancing internal information management efficiency [5] - The revision of the "Insider Information Knowledge Person Registration Management System" was approved to strengthen the registration, reporting, and confidentiality management of insider information, mitigating insider trading risks [6] - The revision of the "Information Disclosure Management System" was approved to optimize the information disclosure process in line with regulatory updates, ensuring the disclosure is truthful, accurate, and complete [7] Documentation - The resolutions from the meeting have been archived as reference documents, and investors can access detailed information through the company's designated information disclosure platforms [8]