Core Viewpoint - The company has ensured the accuracy and completeness of its financial reports and governance announcements, reflecting a commitment to transparency and regulatory compliance [2][7][9]. Financial Data - The third-quarter financial report for 2025 has not been audited, indicating that the financial data presented may not have undergone external verification [3][5]. - The report includes significant non-recurring gains and losses, although specific amounts are not detailed in the provided documents [3][4]. Governance and Board Decisions - The company held its sixth board meeting on October 29, 2025, where several key resolutions were passed, including the approval of the third-quarter report and the election of a vice chairman and a worker director [10][11][14]. - The governance structure has been revised, with new governance policies established to align with legal and regulatory requirements [7][16]. Board Member Appointments - Larry Jonathan Kolb has been elected as the vice chairman of the board, while Wang Yan has been appointed as the worker director, reflecting changes in the board's composition [20][17]. - The new securities affairs representative, Cao Jinwen, has been appointed, bringing relevant experience and qualifications to the role [21][25]. Shareholder Information - The company has disclosed information regarding its major shareholders, including the indirect holdings of board members, which may influence governance and decision-making processes [24][19].
技源集团股份有限公司 2025年第三季度报告