Shang Hai Zheng Quan Bao·2025-10-31 05:47Core Viewpoint - The company has released its third-quarter report for 2025, ensuring the accuracy and completeness of the financial information presented, with all board members taking legal responsibility for the content [2][9]. 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, although specific figures are not detailed in the provided text [3]. Board Meeting - The 13th meeting of the 12th Board of Directors was held on October 30, 2025, with all 9 directors present, confirming the meeting's legality [10]. - The board approved the third-quarter report, which had been reviewed by the audit committee prior to the meeting [11]. - The voting results for the approval of the report were unanimous, with 9 votes in favor [12]. Policy and Governance - The board approved the revision of the "Nomination Committee Work Rules" and authorized the committee to create a skills matrix for board members [12]. - A new "Employee Diversity Policy" was also approved to promote diversity within the company, aligning with relevant governance guidelines [14].