亿晶光电科技股份有限公司2025年第三季度报告

Core Viewpoint - The company, Yijing Optoelectronics, has released its third-quarter report for 2025, ensuring the accuracy and completeness of the information provided in the report [9][20]. 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 [4]. Shareholder Information - The total number of ordinary shareholders and the status of the top ten shareholders are to be disclosed, but specific details are not provided [6]. - The company has confirmed that there are no changes in the top ten shareholders due to securities lending activities [7]. Board Meeting - The 11th meeting of the 8th Board of Directors was held on October 30, 2025, with all nine directors present, and the meeting was deemed legal and effective [10]. - The board unanimously approved the third-quarter report with a vote of 9 in favor, 0 against, and 0 abstentions [11][12]. Supervisory Board Meeting - The 8th Supervisory Board's 8th meeting also approved the third-quarter report, confirming that the report complies with legal and regulatory requirements [19][20]. - The supervisory board's vote was 3 in favor, 0 against, and 0 abstentions [21]. Upcoming Shareholder Meeting - The fourth extraordinary general meeting of shareholders is scheduled for November 17, 2025, with both on-site and online voting options available [25]. - The meeting will take place at the company's headquarters in Changzhou, Jiangsu Province [25][35].