Core Viewpoint - The company, Ningbo United Group Co., Ltd., has announced the cancellation of its supervisory board and the revision of its articles of association to enhance corporate governance and compliance with updated regulations [14]. Financial Data - The third-quarter financial report for 2025 has been prepared and reviewed, confirming that the content is accurate and complies with relevant regulations [11]. - The financial statements for the third quarter are unaudited, covering the period from January to September 2025 [3][4]. Corporate Governance Changes - The supervisory board will be dissolved, and its responsibilities will be transferred to the audit committee, with corresponding amendments to the company's articles of association [9][14]. - The decision to cancel the supervisory board was made during the 11th Board's third meeting held on October 24, 2025, and requires approval from the shareholders' meeting [14]. Meeting Resolutions - The resolutions passed during the meetings included the approval of the third-quarter report and the proposal to cancel the supervisory board [8][10].
宁波联合集团股份有限公司2025年第三季度报告