RONGAN PROPERTY(SZ:000517) Xin Lang Cai Jing·2025-10-27 14:49Meeting Overview - The board meeting of Rong'an Real Estate Co., Ltd. was held on October 24, 2025, combining in-person and communication methods, to discuss important matters including the approval of the Q3 2025 report and amendments to governance systems [1][2]. Q3 2025 Report Approval - The board unanimously approved the Q3 2025 report with a voting result of 6 in favor, 0 against, and 0 abstentions. The report had previously been reviewed by the board's audit committee [3]. Governance System Amendments - The company revised multiple governance systems to comply with the latest legal requirements, including the work rules for various board committees and management systems. New systems were also established, such as internal audit and public opinion management systems. All amendments were approved with the same unanimous voting result [4]. Documentation - The meeting's resolutions and related documents are available for review, and the company commits to operating in accordance with relevant laws and revised systems to enhance governance standards [5].