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哈森商贸(中国)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, aimed at improving its corporate governance structure [10][13]. Financial Data - The third-quarter financial statements have not been audited, and the company has provided key financial data for the reporting period [3][8]. - The report indicates that there were no significant changes in the financial indicators during the reporting period [5]. Non-Recurring Gains and Losses - The company has acknowledged the applicability of non-recurring gains and losses, although specific amounts and details are not provided in the announcement [4]. Shareholder Information - The company plans to hold a board meeting to discuss the acquisition of 100% equity in Suzhou Chenling Optical Co., Ltd. and 45% equity in Suzhou Langkes Precision Hardware Co., Ltd. through a share issuance [6][7]. Governance Changes - The company has decided to abolish the supervisory board and corresponding rules, transferring the supervisory responsibilities to the audit committee of the board [10][11]. - Amendments to the articles of association include the removal of references to the supervisory board and the addition of sections regarding controlling shareholders and independent directors [13][14]. Management System Revisions - The company has initiated the formulation and revision of several management systems, including the management of shares held by directors and senior management, and the decision-making process for significant business and investment [14][15].