NOPOSION(SZ:002215) Shang Hai Zheng Quan Bao·2025-10-28 23:28Core Viewpoint - The company, Shenzhen Noposion Agricultural Science Co., Ltd., has released its third-quarter report for 2025, ensuring the accuracy and completeness of the information disclosed, and has made decisions regarding financial management and governance structure adjustments [7][8][24]. Financial Data Summary - The third-quarter financial report for 2025 has not been audited [6]. - The company has confirmed that there are no adjustments or restatements required for previous accounting data [3]. - The company reported no non-recurring gains or losses during the period [3]. Shareholder Information - The total number of ordinary shareholders and the status of major shareholders have been disclosed, with no changes reported in the top ten shareholders due to securities lending activities [5]. Board Meeting Decisions - The board meeting held on October 28, 2025, approved the third-quarter report with unanimous consent [7][8]. - The board also approved the use of self-owned funds by a subsidiary for purchasing financial products, with an investment limit set at 100 million RMB [24][25]. - The board approved amendments to the company's articles of association and governance structures, which include 38 sub-proposals that require further shareholder approval [10][35]. Investment Management - The subsidiary, Shenzhen Runkang Ecological Environment Co., Ltd., aims to enhance fund utilization efficiency by investing in low-risk financial products [24][25]. - The investment will be limited to safe and stable financial products, with a rolling usage of funds within the approved limit [25][26]. - The investment decision-making authority is delegated to the management team, ensuring compliance with internal controls and risk management measures [28][30]. Governance Structure Changes - The company has revised its articles of association to reflect changes in registered capital and governance practices, increasing the total number of articles from 197 to 207 [34]. - The revisions include updates to meeting rules and management systems, which will enhance corporate governance [35].