KAIRUIDE(SZ:002072) Xin Lang Cai Jing·2025-10-30 12:31Core Points - The company, Kerry Group (stock code: 002072), held its fifth meeting of the eighth board on October 29, 2025, where all six participating directors voted in favor of five proposals, including the third quarter report for 2025 and amendments to the company’s articles of association [1][2][4] Group 1: Third Quarter Report - The board approved the 2025 third quarter report, confirming that the preparation process complies with legal regulations and the China Securities Regulatory Commission's requirements, ensuring the content is true, accurate, and complete without any false records or significant omissions [2] Group 2: Amendments to Articles of Association - The company decided to amend its articles of association and governance systems to align with the latest requirements of the Company Law and the Guidelines for Articles of Association of Listed Companies, with the proposal to be submitted to the shareholders' meeting for special resolution [3] Group 3: Upcoming Shareholders' Meeting - A third extraordinary shareholders' meeting is scheduled for November 17, 2025, at 14:30, to review the proposed amendments to the articles of association and governance systems, with all board proposals receiving unanimous approval [4]