Shang Hai Zheng Quan Bao·2025-10-28 21:46Core Points - The company has released its third-quarter report for 2025, ensuring the accuracy and completeness of the information provided [7][25][35] - The company plans to hold its third temporary shareholders' meeting on November 20, 2025, to discuss various resolutions [9][10][32] - The company is changing its auditing firm from Xinyong Zhonghe to Tianjian, with the new audit fee set at 1.72 million RMB, a decrease of 18.87% from the previous year's fee [30][41][48] Financial Data - The financial statements for the third quarter of 2025 are unaudited, and the company has provided preliminary operating data for investor reference [3][7] - The company has confirmed that there are no significant changes in its financial indicators and accounting data for the reporting period [5][27] Shareholder Information - The total number of shareholders and the status of major shareholders have been disclosed, with no changes reported in the top ten shareholders [5][6] - The company has outlined the voting procedures for shareholders participating in the upcoming meeting, including options for online voting [11][15] Meeting Details - The third temporary shareholders' meeting will be held at the Hubei Publishing Cultural City, with both on-site and online voting options available [10][11][18] - The meeting will cover various resolutions, including the approval of the third-quarter report and the change of the auditing firm [30][32][53] Investor Communication - An investor performance briefing is scheduled for November 13, 2025, to discuss the third-quarter results and address investor questions [35][37] - Investors can submit questions in advance through the designated online platform [38][39]