ANHUI ZHONGDING(SZ:000887) Shang Hai Zheng Quan Bao·2025-10-30 01:40Core Viewpoint - The company has released its third-quarter financial report for 2025, ensuring the accuracy and completeness of the information disclosed [1][2][8]. Financial Data - The third-quarter financial report has not been audited [3][7]. - The company does not require retrospective adjustments or restatements of previous accounting data [3]. - There are no non-recurring profit and loss items applicable for this quarter [3]. Shareholder Information - The total number of ordinary shareholders and the situation of the top ten shareholders have been disclosed, but there are no changes due to securities lending activities [5]. - The company has confirmed the absence of any changes in the top ten shareholders and their shareholding status compared to the previous period [5]. Board Meeting Resolutions - The ninth board of directors held its twelfth meeting on October 29, 2025, and approved the third-quarter report [8]. - The meeting was attended by all eight directors, meeting legal requirements for validity [8]. - The board also approved amendments to certain governance systems to enhance operational standards [11]. - The board elected independent director Chen Zhongjia and employee representative director Wang Ling as members of the audit committee [13][15].