海南瑞泽新型建材股份有限公司2025年第三季度报告

Core Viewpoint - The company, Hainan Ruize New Materials Co., Ltd., has disclosed its third-quarter financial report for 2025, ensuring the accuracy and completeness of the information presented [2][9]. Financial Data Summary - The third-quarter financial report has not been audited [3][6]. - There are no adjustments or restatements of previous accounting data required [3]. - The report confirms that there are no non-recurring gains or losses applicable [3]. Board Meeting Summary - The 17th meeting of the 6th Board of Directors was held on October 29, 2025, with all 9 directors present, and the meeting adhered to legal and procedural requirements [8][9]. - The board approved the third-quarter report through a formal voting process, with all votes in favor [11][10]. Shareholder Information - The company has elected a new employee representative director, Li Minze, during the employee representative assembly held on October 29, 2025 [13][14]. - Li Minze meets all qualifications as per relevant laws and regulations and does not hold any shares in the company [18].