Core Points - The company has announced the cancellation of its supervisory board and the revision of its articles of association and related rules to enhance corporate governance [8][9][10] - The supervisory board's functions will be transferred to the audit committee of the board of directors [8] - The company assures that the content of the announcement is truthful, accurate, and complete, and it assumes legal responsibility for it [2][8] Financial Data - The third-quarter financial statements have not been audited [3] - The report includes major accounting data and financial indicators, but specific figures are not provided in the documents [3][4] - The company has not identified any non-recurring gains or losses for the reporting period [4][5] Shareholder Information - The company has provided information regarding the total number of shareholders and the status of major shareholders, but specific details are not included in the documents [5][6] - There are no changes reported in the share lending situation of major shareholders [6] Governance Changes - The company has revised its articles of association and related rules to comply with legal requirements and improve governance [10] - The name of the shareholder meeting rules has been changed to reflect the new governance structure [10]
四方科技集团股份有限公司 2025年第三季度报告