Core Viewpoint - The company, China Ruilin Engineering Technology Co., Ltd., has ensured the authenticity, accuracy, and completeness of its quarterly report, taking legal responsibility for any misleading statements or omissions [2][8]. Financial Data - The financial statements for the third quarter of 2025 have not been audited [3][5]. - The report period refers to the three months from the beginning to the end of the quarter [3]. - The company has not identified any non-recurring gains or losses that are significant [3]. Shareholder Information - There are no changes in the top ten shareholders or the number of shareholders holding more than 5% of shares compared to the previous period [4]. Board Meeting - The third meeting of the third board of directors was held on October 27, 2025, with all 14 directors present [9]. - The board approved the proposal to replace members of the specialized committees [10][20]. - The board also approved the company's third-quarter report for 2025 [13][14]. Committee Composition - The specialized committees of the board have been adjusted as follows: - Strategic Committee: Wu Runhua (Chairman), Liu Zhihong, Guo Gang, Wang Zhigang, Tang Zunqiu, Zhao Yue, Zhao Yin, Fu Ruilong - Audit Committee: Ao Jingtai (Chairman), Wang Zhigang, Lu Angdi, Fu Ruilong, Liang Dongdong - Nomination Committee: Guo Gang (Chairman), Wu Runhua, Ao Jingtai, Liu Zhihong, Yang Wen - Compensation and Assessment Committee: Wang Zhigang (Chairman), Wu Runhua, Ao Jingtai, Guo Gang, Liang Dongdong [20].
中国瑞林工程技术股份有限公司 2025年第三季度报告