Group 1 - The company held the 21st meeting of the 5th Board of Directors on June 13, 2025, with all 9 directors present, complying with legal and regulatory requirements [2][4][18] - The Board approved the correction of the 2024 Annual Report and Audit Report, ensuring that the revised financial information accurately reflects the company's financial status and operational results [3][18][19] - The decision to correct the financial reports was supported by the Audit Committee prior to the Board's approval [4][17] Group 2 - The 13th meeting of the 5th Supervisory Board was held on June 13, 2025, with all 3 supervisors present, following proper notification procedures [8][10] - The Supervisory Board also approved the correction of the 2024 Annual Report and Audit Report, confirming that the corrections align with relevant regulations and do not harm shareholder interests [9][19] - The meeting's decision was documented and will be made available through various financial news outlets [10][20] Group 3 - The company identified errors in the cash flow statement during the preparation of the 2024 Annual Report, leading to the need for corrections totaling 390,707,497.21 yuan in misreported cash flow items [14][16] - The corrections do not affect the net cash flow from operating activities and are intended to enhance the accuracy of the financial statements [15][20] - The company expressed its commitment to improving the quality of information disclosure in future reports [20]
四川省自贡运输机械集团股份有限公司第五届董事会第二十一次会议决议公告