Group 1 - The board of directors of Guangdong Meishi Technology Co., Ltd. held its 15th meeting of the second session on October 27, 2025, with all 7 directors participating, ensuring compliance with relevant laws and regulations [2][3]. - The board approved the proposal regarding the company's Q3 2025 report, affirming that the report accurately reflects the company's actual situation without any false records or misleading statements [2][5]. - The voting results showed unanimous support with 7 votes in favor, 0 against, and 0 abstentions, indicating strong consensus among the board members [3][4]. Group 2 - The proposal does not involve any related party transactions, thus no directors needed to abstain from voting [4]. - The Q3 2025 report was reviewed and approved by the company's audit committee prior to the board meeting [5]. - The proposal does not require submission for shareholder voting [6].
广东魅视科技股份有限公司 第二届董事会第十五次会议决议公告