NSC(SH:601990) Shang Hai Zheng Quan Bao·2025-10-31 00:29Core Viewpoint - The company held its 13th meeting of the fourth board of directors on October 30, 2025, where several important resolutions were passed, including the approval of the third quarter report for 2025 and amendments to the company's articles of association [11][45]. Financial Data - The third quarter financial report for 2025 was discussed and approved, confirming that the report's preparation and review procedures comply with relevant laws and regulations [46]. - The financial report is unaudited, and the company assures the accuracy and completeness of the financial information presented [3][10]. Corporate Governance - The company has decided to abolish the supervisory board, and the corresponding rules will also be repealed as part of the amendments to the articles of association [15][50]. - Several governance documents, including the independent director system and related transaction management measures, are set to be revised and submitted for shareholder approval [43][52]. Voting Results - All resolutions passed during the board and supervisory meetings received unanimous support, with no votes against or abstentions [12][47][22]. Meeting Procedures - The meetings were conducted in accordance with legal and regulatory requirements, with all members present either in person or via video [11][46].