RONG FENG HOLDING(SZ:000668) Bei Jing Shang Bao·2025-10-26 11:04Core Viewpoint - *ST Rongkong (000668) announced that it has been unable to contact independent director Liu Changkang, but this will not affect the board's operations or the company's production and management [1] Group 1: Board of Directors - The company issued a notice for the 14th meeting of the 11th board on October 14 [1] - Liu Changkang is an independent director and does not hold any other positions within the company [1] - As of the announcement date, 6 out of 7 board members are functioning normally, ensuring compliance with legal requirements [1] Group 2: Financial Performance - For the first three quarters of 2025, the company reported revenue of approximately 185 million yuan, a year-on-year increase of 377.55% [1] - The net profit attributable to shareholders was approximately -27.404 million yuan, indicating a reduction in losses compared to the previous year [1] Group 3: Stock Market Activity - Between October 21 and October 24, the company experienced three consecutive trading days of hitting the upper limit on stock price [1] - As of October 24, the stock price closed at the upper limit of 11 yuan per share, with a total market capitalization of 1.615 billion yuan [1]