南京埃斯顿自动化股份有限公司 第五届董事会第十九次会议决议公告

Group 1 - The company held its 19th meeting of the 5th Board of Directors on October 29, 2025, in Nanjing, with all 9 directors present, complying with relevant laws and regulations [1][2] - The Board approved the proposal regarding the "2025 Third Quarter Report," which can be accessed on the designated information disclosure platform [1][2] - The voting results for the proposal were unanimous, with 9 votes in favor, 0 against, and 0 abstentions [2] Group 2 - The meeting was chaired by Chairman Wu Bo, and the decision-making process adhered to the company's articles of association [1] - The company has made available the resolutions from the Board meeting and other required documents as per Shenzhen Stock Exchange regulations [3]