SHREG(SZ:000803) Shang Hai Zheng Quan Bao·2025-10-31 05:49Core Viewpoint - The company has disclosed its third-quarter financial report and various resolutions passed during the board meeting, including the signing of a waste management service agreement and adjustments to its capital structure [6][77][96]. Financial Data - The third-quarter financial report has not been audited [5]. - The company reported no need for retrospective adjustments or restatements of previous accounting data [2]. - There are no non-recurring profit and loss items applicable for the quarter [2]. Shareholder Information - The total number of ordinary shareholders and the top ten shareholders' holdings were discussed, but specific data was not provided in the documents [2]. Important Resolutions - The board unanimously approved the third-quarter report with 7 votes in favor [8]. - A resolution was passed to sign a service agreement for kitchen waste management, which aligns with the company's strategic focus on organic waste treatment [77]. - The company plans to change its registered capital and amend its articles of association, which will be submitted for shareholder approval [96]. Capital Raising - The company plans to issue up to 127,261,793 A-shares, not exceeding 30% of the total share capital before the issuance, to raise funds not exceeding RMB 652.85 million for repaying bank loans [39][41]. - The issuance plan has been approved by the board and does not require further shareholder approval [44]. Governance Changes - The company will no longer have a supervisory board, with the audit committee taking over its responsibilities, pending shareholder approval [59]. - Various governance documents and rules have been revised to align with updated regulations [98]. Audit Firm Appointment - The company intends to reappoint Ernst & Young Hua Ming as its auditor for the 2025 fiscal year, which has been approved by the board [31][101].