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启迪环境科技发展股份有限公司 第十一届董事会第六次会议决议公告
Core Points - The company held its sixth meeting of the eleventh board of directors on October 29, 2025, via telecommunication, with all nine directors participating in the vote [1] - The board approved the third quarter report for 2025, which was published on the same day in various financial newspapers and platforms [1] Voting Results - The voting results showed 9 valid votes, with 7 in favor, 0 against, and 2 abstentions [2] - The abstentions were explained by non-independent directors, citing significant impacts of perpetual bond adjustments on the third quarter report and disagreements within management regarding the report's financial data [2] Legal Compliance - The meeting's convening and proceedings complied with the Company Law and the company's articles of association [1]