广东通宇通讯股份有限公司2025年第三季度报告

Core Viewpoint - The company has announced the decision to change the purpose of repurchased shares and to cancel a portion of them, which is aimed at optimizing the capital structure and maintaining shareholder value [22][29]. Financial Data - The third-quarter financial report for 2025 has not been audited [6]. - The company confirms that there are no adjustments or restatements needed for previous accounting data [3]. Shareholder Information - The company plans to cancel 650,500 shares that were previously repurchased but not utilized for employee stock ownership plans or incentive plans [22][29]. - After the cancellation, the total share capital will decrease from 524,933,405 shares to 524,282,905 shares [30]. Board Meeting - The fifth board meeting was held on October 28, 2025, with all nine directors present, and the meeting complied with relevant laws and regulations [8][9]. - The board approved several resolutions, including the third-quarter report and the proposal to change the purpose of repurchased shares [9][12]. Future Procedures - The decision to change the purpose of repurchased shares and cancel them requires approval from the shareholders' meeting and subsequent regulatory filings [32][33].