Core Viewpoint - The company has disclosed its third-quarter financial report and announced the continuation of its auditing relationship with KPMG Huazhen for the year 2025, alongside plans for a related party financing lease transaction with China Merchants Leasing Co., Ltd. [36][54] Financial Data Summary - The third-quarter financial report has not been audited [6] - The company confirms that there are no adjustments or restatements of previous accounting data [3] - The company has not identified any non-recurring gains or losses [3] Board Meeting Resolutions - The board of directors held its 37th meeting on October 24, 2025, where several resolutions were passed, including the approval of the third-quarter report and the proposal to reappoint KPMG Huazhen as the auditing firm for 2025 [7][54] - All 11 directors present voted in favor of the resolutions, with no opposition or abstentions [9][7] Related Party Transactions - The company plans to engage in financing lease transactions with China Merchants Leasing Co., Ltd., with a total financing limit of up to RMB 3 billion, valid for 12 months from the board's approval date [37] - The transaction is classified as a related party transaction due to common control by China Merchants Group [38] Audit Firm Information - KPMG Huazhen has been recognized for its independent auditing practices and is proposed to continue as the company's auditor for 2025 [54][55] - The firm has a strong track record, with significant revenue from auditing services and a large number of listed company clients [56] Upcoming Shareholder Meeting - A temporary shareholder meeting is scheduled for November 11, 2025, to discuss the resolutions passed by the board, including the reappointment of the auditing firm [68][70] - The meeting will allow for both in-person and online voting [71][70]
招商局公路网络科技控股股份有限公司2025年第三季度报告