甘肃省敦煌种业集团股份有限公司 2025年第三季度报告

Core Viewpoint - The company has decided to abolish its supervisory board and amend its articles of association, with the supervisory board's functions being transferred to the audit committee of the board of directors [8][11]. Financial Data - The financial statements for the third quarter are unaudited, and the report period refers to the three months from the beginning to the end of the quarter [3]. - The company has not identified any non-recurring gains or losses for the reporting period [4]. Shareholder Information - The company will no longer have a supervisory board, and the relevant provisions in the articles of association regarding the supervisory board will be abolished [8][11]. - The company expresses gratitude to the members of the supervisory board for their diligent work during their tenure [10]. Governance Structure - The company plans to revise, formulate, and abolish certain internal governance systems to enhance its governance structure and ensure compliance with relevant laws and regulations [12]. - The amendments to the articles of association and the internal governance systems will be submitted for approval at the shareholders' meeting [11][12].