Core Points - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or misleading statements [2][8][17] Financial Data - The third-quarter financial statements are unaudited [3][7] - The report period refers to the three-month period from the beginning to the end of the quarter [3] Board Meeting - The 11th meeting of the third board was held on October 29, 2025, with all six directors present, and the meeting procedures complied with relevant laws and regulations [10][11] - The board unanimously approved the "2025 Third Quarter Report" and a proposal to amend certain governance systems [11][14] Investor Communication - An investor performance briefing will be held on November 26, 2025, from 11:00 to 12:00, via the Shanghai Stock Exchange Roadshow Center [18][19] - Investors can submit questions from November 19 to November 25, 2025, for discussion during the briefing [20][21]
八方电气（苏州）股份有限公司