Shang Hai Zheng Quan Bao·2025-10-31 07:28Core Viewpoint - The board of directors of Kaisheng New Energy Co., Ltd. has ensured the authenticity, accuracy, and completeness of the quarterly report, taking legal responsibility for its content [2][8]. Financial Data - The third-quarter financial statements have not been audited [3]. - The report period refers to the three months from the beginning to the end of the quarter [3]. Shareholder Information - The total number of ordinary shareholders and the number of preferred shareholders with restored voting rights, as well as the shareholding status of the top ten shareholders, are to be disclosed [5]. Board Meeting - The 11th Board of Directors held its third meeting on October 30, 2025, via telecommunication, with all nine directors present, complying with legal and regulatory requirements [9]. - The meeting approved the following resolutions: 1. The third-quarter report for 2025 [10]. 2. The establishment of a management system for the departure of directors and senior management [14]. 3. The establishment of a management system for securities held by directors and senior management [16]. 4. The establishment of a diversity policy for board members and employees [18]. 5. The establishment of a public opinion management system [20]. 6. The application for bank credit, including a total of 6.4 billion yuan in credit from various banks with different validity periods [22][23].