SMEG(SH:600689) Shang Hai Zheng Quan Bao·2025-10-30 22:24Core Points - Shanghai Sanmao Enterprise (Group) Co., Ltd. will participate in the 2025 Shanghai-listed companies' third-quarter collective performance briefing on November 13, 2025, from 15:00 to 16:30 [2][5] - The company aims to enhance communication with investors by addressing common concerns regarding its operational results and financial indicators for the first three quarters of 2025 [2][4] - The meeting will be held in an interactive online format at the Shanghai Stock Exchange Roadshow Center [2][5] Meeting Details - The performance briefing will take place on November 13, 2025, from 15:00 to 16:30 at the Shanghai Stock Exchange Roadshow Center [5][6] - Participants will include the company's chairman, general manager, financial director, independent director representatives, and board secretary [3] - Investors can submit questions in advance from November 6 to November 12, 2025, through the Roadshow Center website or via the company's email [6][4] Governance and Risk Management - The company plans to purchase liability insurance for its directors and senior management to enhance its risk management framework [21][22] - The proposed insurance will have a compensation limit of no less than 30 million RMB per year, with an annual premium not exceeding 150,000 RMB [21][22] - The board of directors has submitted the proposal for the insurance purchase to the upcoming shareholders' meeting for approval [22][24] Governance System Revisions - The company has proposed revisions to several governance systems, including the management of related transactions and the use of raised funds [25][26] - These revisions are in compliance with updated regulations and will require approval from the shareholders' meeting before taking effect [25][26] - The specific governance systems to be revised include the management of related transactions, the management of raised funds, external guarantees, and the selection of accounting firms [25][26]