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晋西车轴: 晋西车轴第七届董事会独立董事专门会议2025年第二次会议审查意见
600495JXAC(600495) 证券之星·2025-04-03 12:19

Group 1 - The independent directors of the company approved the 2024 profit distribution plan, stating it aligns with regulatory requirements and the company's long-term development strategy, benefiting all shareholders [1] - The internal control evaluation report for 2024 was deemed comprehensive and effective, reflecting the company's internal control system's actual situation without significant defects [1][2] - The risk assessment report regarding financial transactions with a related party, the Non-Bank Financial Institution, was considered valid and objective, indicating that risks are controllable and do not harm shareholders' interests [2] Group 2 - The company’s change in accounting policies was found to comply with relevant regulations and will fairly represent its financial status without significant impact on financial statements [2][3] - The provision for asset impairment was deemed appropriate and in line with accounting principles, ensuring a fair reflection of the company's financial condition and operational results [3]