Core Points - The company has ensured that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions [1][50][63] Group 1: Financial Reporting - The board and management have guaranteed the authenticity and completeness of the quarterly report, assuming individual and joint legal responsibilities [2] - The third-quarter financial report has not been audited [3][7] - The company does not require retrospective adjustments or restatements of previous accounting data [3] Group 2: Board Meeting Resolutions - The second board meeting on October 29, 2025, was held in compliance with relevant laws and regulations, with all nine directors present [9] - The board approved the third-quarter report, confirming that it reflects the company's actual operating conditions without any false records or significant omissions [10][52] - The board unanimously agreed to cancel the supervisory board and amend the company’s articles of association, delegating the supervisory functions to the audit committee [13][54][63] Group 3: Governance and Compliance - The board has agreed to revise various governance documents to enhance compliance with the latest legal requirements and improve operational standards [16][29] - The board has proposed to increase the expected daily related party transaction limits for 2025 based on actual operational needs [36][57] - The board has approved the write-off of bad debts, ensuring compliance with accounting standards and reflecting the company's financial status accurately [39][59] Group 4: Shareholder Engagement - A temporary shareholders' meeting is scheduled for November 14, 2025, to review matters requiring shareholder approval [46]
深圳中电港技术股份有限公司2025年第三季度报告