Core Points - Guangdong Lvtong New Energy Electric Vehicle Technology Co., Ltd. (stock code: 301322, stock abbreviation: Lvtong Technology) held its sixth meeting of the fourth board of directors on October 28, 2025, to review and approve the third quarter report for 2025 and the management system for shares held by directors and senior management [1][3] Meeting Details - The board meeting was notified to all directors and senior management via email and WeChat on October 25, 2025. The meeting was attended by all 7 directors, with 4 participating via communication methods. The meeting was chaired by Chairman Zhang Zhijiang and complied with the Company Law and Articles of Association [2] Proposal Review Details - The board approved the third quarter report for 2025, which accurately reflects the financial status and operational results for the first three quarters of 2025, with a unanimous vote of 7 in favor and no opposition or abstentions. The report was disclosed on the same day on the official information platform [3] - The board also approved the management system for shares held by directors and senior management, aimed at regulating shareholding behavior and ensuring compliance with information disclosure. This proposal also received unanimous approval with 7 votes in favor [3] Documents for Reference - The documents for this meeting include the resolutions from the fourth audit committee meeting and the sixth board meeting. The company stated it will strictly adhere to information disclosure obligations as per relevant regulations [4]
绿通科技第四届董事会第六次会议决议出炉 审议通过三季度报告及股份管理制度