PIESAT(SH:688066) Zheng Quan Ri Bao·2025-10-30 23:24Core Viewpoint - The company has announced the results of its fourth board meeting, including the approval of the third quarter report for 2025 and the appointment of a new CFO following the resignation of the previous one [10][11][13][17]. Financial Data - The third quarter report for 2025 has been prepared and approved by the board, confirming compliance with relevant laws and internal regulations [11][23]. - The financial statements for the first nine months of 2025 are unaudited [6][7]. Board Meeting Details - The fourth board meeting was held on October 30, 2025, with all nine directors present, and the meeting procedures were in accordance with legal requirements [10]. - The board unanimously approved the third quarter report and the appointment of a new CFO [11][13]. CFO Transition - The previous CFO, Wang Yixiang, resigned due to work adjustments but will continue to serve in other roles within the company [17]. - Liu Dongli has been appointed as the new CFO, effective immediately following the board's approval [17][21].