武汉长盈通光电技术股份有限公司2025年第三季度报告

Core Points - The company has released its quarterly report, ensuring the accuracy and completeness of the financial information provided [1][2][3] - The company is holding its second extraordinary general meeting of shareholders on November 20, 2025, to discuss various resolutions [6][7][8] - The company has undergone changes in its board of directors, including the resignation of a director and the nomination of a new candidate [27][28][29] - The company has decided to cancel its supervisory board and amend its governance structure, transferring the supervisory responsibilities to the audit committee of the board [32][34] Financial Data - The quarterly report indicates that the financial statements have not been audited, and the company has provided key financial data for the period [1][4][5] - The company has completed a capital increase through the issuance of new shares, raising its registered capital to 128,780,802 yuan [32][33] Shareholder Information - The company has outlined the procedures for shareholders to participate in the upcoming extraordinary general meeting, including voting methods and registration details [8][9][10] - The company has provided information on the voting rights of shareholders and the process for proxy voting [12][18][19] Governance Changes - The resignation of a director due to reaching retirement age has been officially announced, with no adverse effects on the board's operations [28] - The company has nominated a new non-independent director candidate to ensure compliance with governance requirements [29][31] - The decision to abolish the supervisory board is aimed at enhancing the company's governance structure [34]