Core Viewpoint - The company has ensured the accuracy and completeness of its financial reports and disclosures, taking legal responsibility for any misstatements or omissions [1][2][10]. Financial Data - The third-quarter financial statements have not been audited [3]. - The company has made adjustments to its accounting practices based on new guidelines from the Ministry of Finance, which may affect the comparability of financial data [4][5]. - Non-recurring gains and losses are applicable, but specific amounts are not detailed [6]. Shareholder Information - The total number of ordinary shareholders and the situation of the top ten shareholders are disclosed, with a significant portion of shares held by Hong Kong Central Clearing Limited [7]. - The company has a share buyback account holding 10,441,768 shares, which do not have voting rights during the meeting [12]. Meeting Details - The first temporary shareholders' meeting was held on October 28, 2025, with compliance to legal and regulatory requirements [12][19]. - The meeting was chaired by the company's chairman, ensuring adherence to the company’s articles of association [12][19]. Resolutions Passed - Several resolutions were passed, including amendments to the company's articles of association and the cancellation of the supervisory board [14][15][16][17]. - The resolutions required a two-thirds majority for special resolutions and a simple majority for ordinary resolutions, all of which were achieved [19]. Legal Verification - The meeting was witnessed by a law firm, confirming that the procedures and voting results were in accordance with legal and company regulations [20].