sailing(SZ:300588) Shang Hai Zheng Quan Bao·2025-10-27 23:45Group 1 - The fifth meeting of the board of directors of Xinjiang Xiling Information Technology Co., Ltd. was held on October 24, 2025, in Shanghai, combining on-site and remote voting methods [2][4] - All 7 directors attended the meeting, along with supervisors and senior management [3] - The meeting was chaired by He Yue, and it complied with the relevant provisions of the Company Law and the Articles of Association [4] Group 2 - The board unanimously approved the "2025 Third Quarter Report" with a voting result of 7 votes in favor, 0 against, and 0 abstentions [5] - The board confirmed that the report's preparation process complies with laws, regulations, and the relevant provisions of the China Securities Regulatory Commission, accurately reflecting the company's operational status for the third quarter of 2025 [5][6] - The report is available on the information disclosure website designated by the China Securities Regulatory Commission [7] Group 3 - The eleventh meeting of the supervisory board of Xinjiang Xiling Information Technology Co., Ltd. was also held on October 24, 2025, in Shanghai, using a similar voting method [10][11] - All 3 supervisors attended the meeting, which also complied with the Company Law and the Articles of Association [11] - The supervisory board approved the "2025 Third Quarter Report" with a voting result of 3 votes in favor, 0 against, and 0 abstentions [11]