TIANYOUDE(SZ:002646) Shang Hai Zheng Quan Bao·2025-10-26 18:31Core Points - The company guarantees the authenticity, accuracy, and completeness of the information disclosed in its quarterly report [2][10][17] - The third-quarter financial report has not been audited [3][9] Financial Data - The company does not require retrospective adjustments or restatements of previous annual accounting data [3] - There are no non-recurring profit and loss items applicable for the reporting period [3] - The company has completed a capital increase of $600,000 to its wholly-owned subsidiary, Oranos Group, Inc., raising the total investment to $16 million [5] - The company has repurchased and canceled 2.895 million restricted stocks, accounting for 30.67% of the total granted under the incentive plan [8] Shareholder Information - The company has increased the number of independent directors to five, with the board now comprising eleven members [6] - The controlling shareholder has transferred 12 million unrestricted circulating shares back to a regular securities account, lifting the margin trading business [7] Board and Supervisory Meetings - The company held its 23rd board meeting on October 24, 2025, where the third-quarter report was unanimously approved [11][12] - The supervisory board also convened on the same day and approved the third-quarter report, confirming the financial operations are sound and compliant with regulations [18][19]