HASCO(SH:600741) Shang Hai Zheng Quan Bao·2025-10-29 22:33Core Viewpoint - The company has released its third-quarter report for 2025, ensuring the accuracy and completeness of the financial information presented, and has outlined several resolutions passed during the board meeting, including expected related party transactions for the first half of 2026 [8][54]. Financial Data - The third-quarter financial statements for 2025 have not been audited [4]. - The report includes significant non-recurring gains and losses, which are applicable [5]. - The company has confirmed that there were no changes in the major accounting data and financial indicators during the reporting period [6]. Shareholder Information - The total number of shareholders and the status of major shareholders have been documented, with no changes reported in the top ten shareholders due to securities lending activities [6]. - The company plans to hold its first extraordinary general meeting of 2025 on November 19, 2025, with both on-site and online voting options available for shareholders [19][21]. Related Party Transactions - The company has proposed expected related party transactions for the first half of 2026, which have been approved by the board and will be submitted for shareholder approval [34][36]. - The transactions are deemed normal business activities and are not expected to affect the company's independence or harm shareholder interests [34][55]. Board Resolutions - The board meeting on October 28, 2025, approved the third-quarter report and several related party transaction proposals, with all directors present voting in favor [9][10]. - The resolutions include the anticipated amounts for related party transactions with the controlling shareholder, Shanghai Automotive Group [37][56]. Meeting Procedures - The company has outlined the procedures for the upcoming extraordinary general meeting, including registration details and voting methods for shareholders [26][28]. - The meeting will also address the approval of related party transactions, with specific provisions for avoiding conflicts of interest among related shareholders [22][56]. Financial Institution Engagement - The company will continue its banking relationship with China Merchants Bank for deposit and loan services, with transaction pricing based on commercial principles [54][56]. - The financial health of China Merchants Bank has been confirmed, indicating its capability to fulfill its obligations [60].