Core Points - The company has completed the acquisition of 100% equity of Jiangxi Education Media Group Co., Ltd. and 51% equity of Jiangxi Higher Education Press Co., Ltd. from its controlling shareholder, Jiangxi Publishing Media Group Co., Ltd. This transaction is classified as a business combination under common control, necessitating a restatement of financial data for the period from January to September 2024 [4] Financial Data - The third-quarter financial report for 2025 has not been audited [3] - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, with all responsible parties assuming legal liability for the report's content [2][9] Shareholder Information - The total number of ordinary shareholders and the status of the top ten shareholders have been reported, with no changes due to share lending activities [7] Board and Supervisory Committee Decisions - The board of directors approved the third-quarter report for 2025 with unanimous consent from all participating directors [17][20] - The supervisory committee has also approved the third-quarter report, confirming compliance with relevant laws and regulations [9][10] - The supervisory committee has been proposed to be dissolved, with its functions to be transferred to the audit committee of the board of directors [11][19] Governance Changes - The board has approved the revision of the company's articles of association and the dissolution of the supervisory committee, with the current supervisors' positions terminating upon shareholder approval [19][21] - Several governance documents have been revised, including the rules for shareholder meetings and board meetings, with new management systems for directors and senior management being established [21][26][27]
中文天地出版传媒集团股份有限公司 2025年第三季度报告