青岛英派斯健康科技股份有限公司 2025年第三季度报告

Group 1 - The company guarantees the authenticity, accuracy, and completeness of the information disclosed in its quarterly report, with no false records, misleading statements, or significant omissions [2][9][60] - The third-quarter financial report has not been audited [8][62] - The company has repurchased 1,256,700 shares, accounting for 0.85% of the total share capital as of the end of the reporting period [5] Group 2 - The fourth board meeting of the company was held on October 29, 2025, with all nine directors present, complying with relevant laws and regulations [10][11] - The board unanimously approved the third-quarter report, which reflects the company's actual situation accurately [11][62] - The company plans to hold the second extraordinary general meeting of shareholders on November 18, 2025, with both on-site and online voting options available [66][69]