Core Viewpoint - The company, 京蓝科技股份有限公司, has disclosed its third-quarter financial report for 2025, ensuring the accuracy and completeness of the information presented, and has made several important decisions regarding board and committee appointments [7][12][20]. Financial Report Summary - 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]. - There are no non-recurring profit and loss items reported [3]. Shareholder Information - The company has provided details on its major shareholders and their holdings, although specific figures are not disclosed in the provided text [5]. Board Meeting Details - The 19th temporary meeting of the 11th Board of Directors was held on October 28, 2025, with all 7 directors present [8][9]. - The board unanimously approved the third-quarter report, confirming its compliance with relevant laws and regulations [12]. - The board also approved the appointment of a new independent director and adjustments to the board's specialized committees [13][15][18]. Internal Audit Changes - The company has appointed a new internal audit head, 徐立身, following the resignation of the previous head due to work adjustments [27][30]. Investment Fund Establishment - 京蓝科技 is collaborating with professional investment institutions to establish the 哈尔滨交润兴材创业投资基金, with a total investment scale of 300 million RMB, of which 京蓝科技 will contribute 50% [41][42]. - The fund aims to invest primarily in new materials and related industries, with a minimum of 60% of the fund's capital allocated to this sector [65].