北大资源(00618) - 2025 - 年度业绩

Supplemental Announcement Regarding the Annual Results Announcement for the Year Ended March 31, 2025 Core Content of the Announcement This announcement clarifies the "Emphasis of Matter" in the auditor's opinion for the annual results, confirming an unmodified opinion despite post-period subsidiary disposals - This announcement supplements and clarifies the "Emphasis of Matter" paragraph in the auditor's opinion within the annual results announcement released on June 30, 2025[2] - The "Emphasis of Matter" concerns the estimated financial impact from the post-reporting period (after March 31, 2025) disposal of certain subsidiaries, with details disclosed in "Subsequent Events" and Note 52 of the annual report[2][3] - The Board confirms that, despite the "Emphasis of Matter," the auditor continues to issue an unmodified opinion on the company's financial statements[4] Company and Board Information This announcement, released in Hong Kong on July 2, 2025, discloses the composition of the Board of Directors as of the announcement date - The announcement was released on July 2, 2025, Hong Kong time[6] Board of Directors Composition | Position | Name | | :--- | :--- | | Executive Directors | | | Chairman | Mr. Huang Qihao | | Director | Mr. Huang Zhuguang | | Director | Mr. Hou Ruilin | | Director | Mr. Xia Ding | | Independent Non-Executive Directors | | | Director | Mr. Qian Zhihao | | Director | Ms. Xu Nan | | Director | Professor Zhang Jiayu |