TMD(SZ:000762) Shang Hai Zheng Quan Bao·2025-10-28 21:14Core Viewpoint - The company has ensured that the content of the quarterly report is true, accurate, and complete, with no false records, misleading statements, or significant omissions [1][2][9]. Financial Data - The third-quarter financial report has not been audited [3][8]. - There are no adjustments or restatements of previous years' accounting data [3]. - The company does not have any non-recurring profit and loss items [3]. Shareholder Information - The total number of ordinary shareholders and the situation of the top ten shareholders are not disclosed in detail [5]. - There are no changes in the top ten shareholders due to securities lending activities [5]. Important Events - The eighth board meeting on August 19, 2025, approved several proposals, including the half-year report and risk report related to Baowu Group [5][6]. - The company disclosed the resignation of the chairman of the supervisory board on September 20, 2025 [6]. - On September 26, 2025, the company announced progress on the lithium carbonate project at the Zabuye Salt Lake [6]. Board and Supervisory Committee Resolutions - The eighth board meeting on October 27, 2025, approved the third-quarter report, confirming its compliance with relevant regulations [9][12]. - The supervisory committee also approved the third-quarter report, affirming its accuracy and completeness [12][13].