Core Viewpoint - The company, Baotou Tianhe Magnetic Materials Co., Ltd., has announced its third quarter financial report for 2025, ensuring the accuracy and completeness of the information disclosed [3][31][41]. Financial Data - The financial statements for the third quarter of 2025 have not been audited [3]. - The company reported that there were no significant changes in the financial indicators compared to the previous period [5]. Shareholder Information - The company will hold its second extraordinary general meeting on November 17, 2025, at 14:30 in Baotou, Inner Mongolia [8][9]. - The meeting will allow both on-site and online voting, with specific time slots for participation [10][16]. Board Meeting - The third board meeting was held on October 28, 2025, where the board approved the third quarter report and the reappointment of the accounting firm [29][36]. - The board confirmed that the report reflects the company's operational status accurately and completely [31][40]. Accounting Firm Appointment - The company has proposed to reappoint ShineWing Certified Public Accountants as its auditing firm for the fiscal year 2025, pending shareholder approval [47][48]. - ShineWing has a strong track record, with significant revenue from auditing services and a large number of certified public accountants [49][50].