江苏凤凰置业投资股份有限公司

Core Points - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or misleading statements [2][8] - The third-quarter financial statements have not been audited [3][7] - The board of directors approved the third-quarter report during a meeting held on October 30, 2025, with all seven directors present [8] Financial Data - The report includes major accounting data and financial indicators, but specific figures are not provided in the text [3][4] - The company has not identified any non-recurring gains or losses for the reporting period [4][5] - There were no changes in the number of shareholders or significant changes in the top ten shareholders [5][6] Meeting Details - The ninth board meeting was conducted via electronic means, and all board members were present [8] - The meeting's agenda included the review and approval of the third-quarter report, which was previously reviewed by the audit committee [7][8]