武汉菱电汽车电控系统股份有限公司

Core Viewpoint - The company, Wuhan Lingdian Automotive Control Systems Co., Ltd., has released its first quarter report for 2025, ensuring the accuracy and completeness of the information presented in the report [2][11]. Financial Data - The financial statements for the first quarter of 2025 have not been audited [2][5]. - The report includes major accounting data and financial indicators, although specific figures are not provided in the documents [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]. Meeting Proceedings - The third session of the company's supervisory board held its 24th meeting on April 29, 2025, with all three supervisors present, confirming compliance with legal and internal regulations [6][7]. - The supervisory board approved the first quarter report, affirming that it accurately reflects the company's situation without any misleading statements [7][8]. Board Meeting - The third session of the company's board of directors held its 28th meeting on April 29, 2025, with all seven directors present, confirming the legality of the meeting [12]. - The board also approved the first quarter report, stating that it complies with relevant laws and accurately represents the company's status [12][14]. Other Resolutions - The board approved amendments to the "External Investment Management System" to enhance investment safety and efficiency, which will be submitted for shareholder approval [15][17]. - The board also approved amendments to the "Fundraising Management Measures," aimed at protecting the interests of the company and its investors, which will also be submitted for shareholder approval [18][20].