浙江中马传动股份有限公司 2025年第三季度报告

Core Viewpoint - The company, Zhejiang Zhongma Transmission Co., Ltd., has announced the cancellation of its supervisory board and the revision of its articles of association in compliance with updated regulations and its operational needs [8][9]. Financial Data - The financial statements for the third quarter of 2025 have not been audited, and the company has provided key financial data and indicators in RMB [3][7]. - The report indicates that there were no significant changes in the net profit of merged entities, with both the current and previous periods showing a net profit of 0 [7]. Corporate Governance Changes - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors, in line with the revised Company Law and related regulations [8]. - Current supervisors will be relieved of their duties following the approval of this decision at the first extraordinary general meeting of shareholders in 2025 [8]. - The articles of association will be amended to reflect the removal of the supervisory board, the addition of sections regarding controlling shareholders, independent directors, and employee representatives on the board [9].