Group 1 - The board of directors of Zhejiang Lino Fluid Control Technology Co., Ltd. held its 12th meeting of the 5th session on October 27, 2025, with all 7 directors present, including one independent director attending via communication [2][5] - The meeting was convened in accordance with the relevant regulations of the Company Law of the People's Republic of China and the company's articles of association [2] - The board approved the proposal regarding the "2025 Third Quarter Report," which accurately reflects the company's financial status, operating results, and cash flow for the first nine months of 2025 [3][4] Group 2 - The proposal was reviewed and approved by the company's audit committee prior to the board meeting [4] - The voting results showed unanimous support with 7 votes in favor, 0 against, and 0 abstentions [5] - This proposal does not require submission for shareholder meeting approval [6]
浙江力诺流体控制科技股份有限公司 第五届董事会第十二次会议决议公告