公司规章制度修订
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浙江盾安人工环境股份有限公司 2025年第三季度报告
Zheng Quan Ri Bao· 2025-10-24 23:10
Core Viewpoint - The company, Zhejiang Shun'an Artificial Environment Co., Ltd., has released its third-quarter financial report for 2025, ensuring the accuracy and completeness of the information disclosed [1][7]. Financial Data - The third-quarter financial report has not been audited [6]. - The company confirms that there are no adjustments or restatements required for previous accounting data [3]. - Non-recurring gains and losses are applicable, primarily related to VAT deductions and personal income tax refunds [3]. Board Meeting - The sixth meeting of the ninth board of directors was held on October 23, 2025, with all nine directors present [10][12]. - The meeting was legally convened and complied with relevant laws and regulations [12]. - The board approved the third-quarter report with a unanimous vote of 9 in favor [15][14]. Regulatory Compliance - The company has revised several internal regulations, including the remuneration and assessment committee rules, internal audit work system, and investor relations management [16][20]. - All proposed amendments received unanimous approval from the board [18][22].