Daqin Railway(SH:601006) Shang Hai Zheng Quan Bao·2025-10-29 22:44Core Points - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or misleading statements [2][10][28] Financial Data - The third-quarter financial statements have not been audited [3][7] - The report period refers to the three months from the beginning to the end of the quarter [3] Non-Recurring Gains and Losses - The company has identified non-recurring gains and losses, but specific amounts and reasons for classification are not detailed [4] Shareholder Information - The company plans to repurchase shares using its own funds, with a total amount not less than RMB 1 billion and not exceeding RMB 1.5 billion, at a maximum price of RMB 8.19 per share [6] Upcoming Shareholder Meeting - The second extraordinary general meeting of shareholders for 2025 is scheduled for November 18, 2025, at 14:30 [10][13] - Voting will be conducted through a combination of on-site and online methods [10][11] Board Meeting Resolutions - The board meeting on October 29, 2025, approved the third-quarter report and the nomination of Yang Tao as a candidate for the board of directors [30][31][34] - The meeting confirmed that all resolutions were passed unanimously [32][35] Candidate Profile - Yang Tao, born in December 1976, has extensive experience in finance and accounting within the railway sector, holding various positions in related organizations [37]