惠州中京电子科技股份有限公司 第六届董事会第九次会议决议公告

Core Points - The company held its ninth meeting of the sixth board of directors on October 22, 2025, with all six directors present, ensuring compliance with legal and regulatory requirements [1][2] - The board approved the proposal regarding the company's third-quarter report for 2025, which is available on the official information disclosure website [1] Summary by Sections - Meeting Details - The meeting was conducted via email and corporate WeChat notifications to all board members and senior management [1] - The meeting was held in the company's conference room, with a total of six directors attending [1] - Voting Results - The proposal regarding the third-quarter report was passed unanimously with six votes in favor, and no votes against or abstentions [2]