Xiangyu Medical(SH:688626) Zheng Quan Ri Bao·2025-10-30 23:10Core Viewpoint - The company, Henan Xiangyu Medical Equipment Co., Ltd., has released its third-quarter report for 2025, highlighting significant advancements in research and development, governance structure changes, and upcoming shareholder meetings [3][16][34]. Financial Data - The third-quarter financial report has not been audited, and the company assures that the financial information is true, accurate, and complete [3][12]. - The report period covers three months from the beginning to the end of the quarter [3]. Research and Development Achievements - During the reporting period, the company obtained 10 new medical device registration certificates, bringing the total to 387 [5]. - The company secured 87 new patents, including 30 invention patents, totaling 1,936 patents [5]. - Additionally, 22 new software copyrights were registered, with a cumulative total of 252 [5]. - The company also achieved 29 provincial-level scientific and technological results, totaling 277 [5]. Major Projects - The company is leading a significant technological project in Henan Province focused on "Key Technology Research and Industrialization of Traditional Chinese Medicine Rehabilitation Robots," which has been approved [6]. - Another project, "Research and Application Pilot of Bathing Care Robots for Home Scenarios," has been selected for a national pilot program [6]. Governance Changes - The board of directors approved the cancellation of the supervisory board and revised the company’s articles of association, increasing the number of directors from 5 to 6 by adding a staff representative director [19]. - The board also passed various internal governance system revisions to enhance operational compliance and efficiency [22][31]. Upcoming Events - The company plans to hold its second extraordinary general meeting of shareholders for 2025 on November 24, 2025, utilizing both in-person and online voting methods [34][35].