Group 1 - The company held its fifth board meeting on October 24, 2025, with all nine directors present, complying with legal and regulatory requirements [2][5]. - The board approved the third quarter report for 2025, confirming that it accurately reflects the company's financial status without any misleading statements [3][6]. - The board also approved several internal management systems, including the information disclosure management system and the management system for departing directors and senior management [7][9][11]. Group 2 - The company announced a provision for asset impairment totaling RMB 32,704,148.91 for the third quarter of 2025, primarily due to credit impairment losses [15][29]. - The impairment provision was made to ensure a true and fair view of the company's financial condition and asset values, following relevant accounting standards and regulations [16][29]. - The company emphasized that the impairment provision aligns with the principle of prudence in accounting and does not harm the interests of the company or its shareholders [29].
易点天下网络科技股份有限公司第五届董事会第五次会议决议公告