GZWRC(SH:600992) Shang Hai Zheng Quan Bao·2025-04-30 04:43Core Viewpoint - The announcement details the first quarterly report of Guizhou Steel Rope Co., Ltd. for 2025, emphasizing the accuracy and completeness of the financial information provided by the board and management [1][5][30]. Financial Data - The first quarter financial statements for 2025 have not been audited [2]. - The report includes major accounting data and financial indicators, although specific figures are not provided in the text [2][3]. Shareholder Information - The total number of ordinary shareholders and the situation of the top ten shareholders are mentioned, but specific details are not disclosed [3]. Board Meeting Resolutions - The first meeting of the ninth board of directors was held on April 28, 2025, with all nine directors present [5][6]. - Resolutions passed include the election of Ma Xianhong as the chairman of the board and the establishment of various committees, including the strategic, audit, nomination, and compensation committees [6][7][8][10]. - Yang Cheng was appointed as the general manager, and other key management positions were filled, including the board secretary and vice general managers [8][10][11]. Investor Communication - The company will participate in the 2025 Guizhou District Listed Companies Investor Collective Reception Day to enhance communication with investors regarding the 2024 annual performance and the first quarter of 2025 [22][24]. - The event will be held online, allowing investors to interact and ask questions about the company's performance [24][25][26].