西王食品: 第十四届董事会独立董事专门会议2025年第一次会议审核意见

Core Points - The independent directors of Xiwang Food Co., Ltd. held their first special meeting of the 14th Board on April 1, 2025, to review various matters and issued their opinions based on independent judgment [1][2][3][4] Group 1: Internal Control and Financial Reports - The 2024 Internal Control Evaluation Report was approved, indicating that the existing internal control system meets national legal requirements and effectively mitigates risks [1] - The proposal for the 2024 profit distribution plan was approved, aligning with the company's operational status and legal requirements, ensuring no harm to shareholders, especially minority shareholders [2] - The proposal for the 2024 asset impairment provision was approved, complying with accounting standards and reflecting the company's financial status accurately [3] Group 2: Related Party Transactions and Risk Assessments - The proposal regarding expected related party transactions for 2025 was approved, confirming that past transactions were necessary for normal operations and did not harm shareholder interests [2][3] - The continuous risk assessment report for Xiwang Group Financial Co., Ltd. was approved, indicating that the financial institution operates under strict regulatory oversight and does not pose risks to minority shareholders [3] - The review of the controlling shareholder and related party fund occupation and external guarantee situation showed no violations or risks, ensuring compliance with regulatory requirements [4]