Core Viewpoint - Shanghai Jianhui Information Technology Co., Ltd. disclosed its third quarter report for 2025 and approved several key resolutions during the board meeting held on October 29, 2025, focusing on financial management and governance optimization [1][3]. Group 1: Board Meeting Details - The board meeting was held on October 29, 2025, with all 8 directors present, ensuring compliance with legal and procedural requirements [2]. - The meeting was chaired by Chairman Dai Jianwei, with all supervisors and senior management in attendance [2]. Group 2: Resolutions Passed - The board approved the "2025 Third Quarter Report," summarizing the company's operational results and financial status for the quarter [3]. - A resolution was passed to temporarily use up to 93 million yuan of idle raised funds to supplement working capital, with a usage period not exceeding 12 months [3]. - The board proposed to convene the first extraordinary general meeting of shareholders in 2025, with details disclosed in a separate announcement [3]. Group 3: Governance Improvements - The board approved amendments to 16 internal governance systems to align with the latest legal requirements and improve operational standards [4]. - Six of these amendments require shareholder approval, including revisions to the independent director work system and external investment management system [4]. - The resolutions received unanimous support, indicating a strong commitment to enhancing financial management efficiency and governance structure [4].