深圳科士达科技股份有限公司第六届董事会第二十五次会议决议公告

Group 1 - The company held its 25th meeting of the 6th Board of Directors on October 24, 2025, with all 7 directors present, confirming the legality and validity of the meeting procedures [2][4] - The Board reviewed and approved the 2025 Q3 report, with unanimous support from all directors, confirming the report's authenticity and completeness [3][4] - The meeting's resolutions and the Q3 report will be disclosed in various financial media on October 27, 2025 [4] Group 2 - The company also held its 21st meeting of the 6th Supervisory Board on October 24, 2025, with all 3 supervisors present, ensuring compliance with legal requirements [9] - The Supervisory Board unanimously agreed that the procedures for preparing and reviewing the Q3 report were in accordance with regulations, affirming the report's accuracy [9] - The resolutions from the Supervisory Board meeting will also be available for review [10]