Wenzhou Yihua (SZ:002897) Zheng Quan Ri Bao·2025-10-29 22:56Core Points - The company has ensured that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions [1][7][65]. Financial Data - The third quarter financial report has not been audited [3][6]. - The company does not require retrospective adjustments or restatements of previous accounting data [3]. - Non-recurring gains and losses are applicable, primarily due to tax incentives for key groups [3]. Shareholder Information - The total number of shareholders holding more than 5% of shares and the top ten shareholders' holdings have been reported [4][5]. - The company will no longer have a supervisory board, with its functions transferred to the audit committee of the board of directors [10]. Meeting Announcements - The fifth board meeting approved the third quarter report with unanimous consent [7][8]. - A temporary shareholders' meeting is scheduled for November 14, 2025, to discuss various proposals [62][65]. Proposals and Resolutions - Multiple proposals were approved, including amendments to the company's articles of association and various management systems [10][19][30]. - The proposals will be submitted for approval at the upcoming shareholders' meeting [11][20][31].