Group 1 - The second board meeting of Hefei Hengxin Life Technology Co., Ltd. was held on October 22, 2025, with all 7 directors present, confirming the meeting's legality and effectiveness [2][6] - The board approved the proposal regarding the Q3 2025 report, affirming its content is true, accurate, and complete, with no false records or significant omissions [3][4] - The voting results showed unanimous support with 7 votes in favor, 0 against, and 0 abstentions [6] Group 2 - The meeting was convened in accordance with the Company Law and the company's articles of association, ensuring compliance with relevant regulations [2][3] - The decision documents from the meeting and the audit committee's fourth meeting are available for review [7]
合肥恒鑫生活科技股份有限公司 第二届董事会第九次会议决议公告