奥特佳新能源科技集团股份有限公司关于第六届董事会第三十八次会议决议的公告

Core Points - The company held its 38th meeting of the sixth board of directors on October 27, 2025, which was conducted both via communication and in-person [1] - All eight directors attended the meeting, and the attendance and procedures complied with relevant laws and regulations [1] - The board approved the company's Q3 2025 report with a unanimous vote of 8 in favor, 0 against, and 0 abstentions [1][2] Summary by Sections - Meeting Details - The meeting was chaired by Chairman Wang Zhenkun and included all eight directors [1] - The meeting notification was sent out on October 24, 2025 [1] - Voting Results - The Q3 2025 report was approved with a unanimous vote of 8 for, 0 against, and 0 abstentions [1][2] - Documentation - The decision of the board meeting will be documented and made available for review [4]