Namchow Food(SH:605339) Zheng Quan Ri Bao·2025-10-31 00:08Core Points - The company has announced its third quarter financial report for 2025, ensuring the accuracy and completeness of the information disclosed [11][74]. - The company will hold an investor conference on November 11, 2025, to discuss the third quarter results and address investor questions [12][13]. Financial Data - The financial statements for the third quarter of 2025 have not been audited [3]. - The report includes major accounting data and financial indicators, but specific figures are not provided in the documents [3][4]. Corporate Governance - The company’s board of directors and supervisory board have confirmed the authenticity of the quarterly report and are responsible for its content [2][8]. - The independent director committee held a meeting on October 30, 2025, where they approved revisions to the independent director work system and the related party transaction management system, with unanimous support [8][9][36]. Shareholder Meeting - The company will hold its first extraordinary general meeting on December 1, 2025, with both on-site and online voting options available for shareholders [18][19]. - The meeting will discuss various proposals, including the cancellation of the supervisory board and amendments to the company’s articles of association [79][80]. Investor Relations - The company encourages investors to submit questions in advance for the upcoming investor conference, which will be held online [12][14]. - The conference aims to provide a platform for discussing the company’s operational performance and financial metrics for the third quarter [13][14].