企业治理制度修订
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浙江禾川科技股份有限公司 2025年第三季度报告
Shang Hai Zheng Quan Bao· 2025-10-29 22:26
Core Points - The company, Zhejiang Hechuan Technology Co., Ltd., has announced changes to its corporate structure, including the conversion of its company type and the cancellation of its supervisory board [8][9][10] - The company will apply to change its registration type from "joint-stock company (Hong Kong, Macao, and Taiwan investment, listed)" to "joint-stock company (listed)" due to the reduction of foreign shareholder ownership below 10% [8][9] - The supervisory board's functions will be transferred to the audit committee of the board of directors, in compliance with new regulations [9][10] - The company plans to revise its articles of association to reflect these changes, which will require approval from the shareholders' meeting [10][11] - Several governance systems will be revised and new systems will be established to enhance internal management and protect shareholder rights [11][12] Financial Data - The quarterly financial report for the third quarter has not been audited [3][4] - The report includes major financial data and indicators, but specific figures are not provided in the documents [3][4] - Non-recurring gains and losses are applicable, but details on significant items are not specified [4][5] Shareholder Information - The total number of ordinary shareholders and the situation of the top ten shareholders are to be disclosed, but specific data is not provided [5][6] - There are no changes reported regarding the lending of shares by major shareholders [6]