SG(SH:600734) Zheng Quan Ri Bao·2025-10-27 23:57Core Viewpoint - The board of directors of Fujian Shida Group Co., Ltd. ensures the authenticity, accuracy, and completeness of the quarterly report, taking legal responsibility for any false records or significant omissions [2][7]. Financial Data - The financial statements for the third quarter of 2025 are unaudited, covering the period from the beginning to the end of the quarter [3][5]. - The report includes major accounting data and financial indicators, although specific figures are not provided in the text [3][5]. Shareholder Information - There is no change in the number of shareholders holding more than 5% of shares or the top ten shareholders compared to the previous period [4]. Board Meeting - The board meeting was held on October 27, 2025, in compliance with relevant laws and regulations, with all seven directors present [8][9]. - The board unanimously approved the third quarter report for 2025 with a vote of 7 in favor, 0 abstentions, and 0 against [10]. Documentation - The resolutions from the board meeting and the audit committee meeting are available for review [12].