武商集团第十届十九次董事会决议落地：通过三季报、委托理财及多项制度修订议案

Core Points - The company held its 19th meeting of the 10th board of directors on October 30, 2025, where all 11 directors participated and approved three key proposals unanimously [1] - The third quarter report for 2025 was officially approved by the board, having been pre-reviewed by the audit committee [2] - The board approved a proposal to use idle funds for entrusted wealth management, emphasizing adherence to safety and liquidity principles [3] - Several core management systems were established and revised to enhance corporate governance, improve information disclosure quality, and protect investors [4] Financial Report - The 2025 third quarter report was reviewed and approved, with details available on the official disclosure platform [2] Wealth Management - The board's approval for using idle funds for entrusted wealth management aims to improve fund utilization efficiency, with specific risk control measures outlined in a separate announcement [3] Management Systems - The board's approval of various management system revisions is intended to standardize corporate governance and enhance investor protection, with full texts available for public review [4]