杭州豪悦护理用品股份有限公司2025年第三季度报告

Core Viewpoint - The company has announced significant governance changes, including the cancellation of the supervisory board and amendments to its articles of association, in compliance with new regulations effective from July 1, 2024 [39]. Financial Data - The third-quarter financial report for 2025 has been approved, although it has not been audited [3][10]. - The report includes key financial data and indicators, but specific figures are not detailed in the provided documents [3]. Governance Changes - The company will no longer have a supervisory board; its functions will be transferred to the audit committee of the board of directors [39]. - Amendments to the articles of association will reflect this change, removing references to the supervisory board and updating governance structures accordingly [39][40]. - The proposed changes will be submitted for approval at the second extraordinary general meeting of shareholders in 2025 [14][22]. Meeting Details - The third board meeting was held on October 27, 2025, with all directors present, confirming the legality and validity of the meeting [9][12]. - The supervisory board also convened on the same day, with all members present, to review the same reports and proposals [28][30].