浙江金沃精工股份有限公司第三届董事会第十一次会议决议公告

Group 1 - The board meeting of Zhejiang Jinwo Precision Engineering Co., Ltd. was held on October 29, 2025, with all 9 directors present, complying with legal and regulatory requirements [2][5]. - The board approved the 2025 Q3 report, which accurately reflects the company's financial status and operational results without any false statements or omissions [3][4]. Group 2 - The company announced a provision for asset impairment totaling 7,377,800.07 yuan for the first three quarters of 2025, based on a comprehensive assessment of various assets [9][11]. - The impairment provision will reduce the total profit for the first three quarters of 2025 by 7,377,800.07 yuan, impacting net profit and owners' equity by the same amount [14][15].