JOVE(SZ:300814) Shang Hai Zheng Quan Bao·2025-10-28 22:57Group 1 - The company guarantees the authenticity, accuracy, and completeness of the information disclosed in its quarterly report, with no false records or misleading statements [10][12] - The board of directors and senior management confirm the financial information in the quarterly report is true, accurate, and complete, and they bear legal responsibility [2][3] - The third-quarter financial report has not been audited [9][10] Group 2 - The company is in the process of establishing a factory in Thailand, which is expected to start production in January 2025, with the project currently in mass production and passing audits from multiple overseas clients [5][6] - The company is focusing on secondary and tertiary power supply for AI data centers, with projects already receiving bulk orders [5][6] Group 3 - The company held its 22nd meeting of the second board of directors on October 27, 2025, where it approved the third-quarter report and discussed the upcoming board election [13][14] - The company plans to hold its second extraordinary general meeting of 2025 on November 14, 2025, to elect the new board members [70][71]