广和通:第四届董事会第十八次会议审议并通过公司2025年第三季度报告

公司公告
Oct 29

广和通 公告,公司第四届董事会第十八次会议于2025年10月29日召开,会议应参与董事6名,实际参与董事6名。会议审议通过了《公司2025年第三季度报告》的议案,认为报告编制和审议程序符合相关规定,内容真实、准确、完整地反映了公司实际情况,不存在虚假记载或误导性陈述。该议案已经董事会审计委员会审议通过。

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