Core Points - The company guarantees the authenticity, accuracy, and completeness of the information disclosed in its announcements [6][12][19] 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] - There are no non-recurring profit and loss items applicable for the reporting period [3] Shareholder Information - The company has not reported any changes in the top ten shareholders or any lending of shares due to transfer and financing [5] Management Changes - The company appointed Liu Ting and Yi Qiang as vice presidents, effective from the date of the board meeting [6][14] - Both appointees possess the necessary qualifications and have not faced any legal or regulatory penalties [9][10][11] Board Meeting Details - The third board meeting was held on October 29, 2025, with all nine directors present, complying with relevant laws and regulations [12] - The board approved the third quarter report and the appointment of new vice presidents, with unanimous support [13][15]
中铁特货物流股份有限公司2025年第三季度报告