Financial Reporting - The company corrected the 2021 annual report due to inaccuracies identified after its initial release[3]. - The correction announcement was made on April 22, 2022, following the initial disclosure on April 6, 2022[12]. - The company expressed apologies for any inconvenience caused to investors due to the corrections made[10]. - The report maintains that all other content remains unchanged aside from the corrections noted[10]. Board of Directors - The board of directors consists of 9 members, with 3 supervisors and 3 senior management personnel[8]. - The company has acknowledged the relationship between the actual controller and certain board members, including familial ties[9]. - The company maintains that there are no other significant relationships among board members and senior management[9]. Compensation - The annual pre-tax compensation for the chairman, Ma Jinxing, is 331,781.76 CNY, while the general manager, Xue Weizhong, receives 343,669.11 CNY[4]. - The report includes detailed compensation figures for all board members, with amounts ranging from 0.00 CNY to 343,669.11 CNY[7]. Disclosure Practices - The company emphasizes the importance of accurate and complete information in its disclosures[2].
威博液压(871245) - 2021 Q4 - 年度财报(更正)