法尔胜: 第十一届董事会第二十三次会议决议公告

Group 1 - The board of directors of Jiangsu Farsen Co., Ltd. held a meeting to discuss and approve several key matters, including the revision of the 2025 stock issuance plan due to a transfer of shares among controlling shareholders [1][2] - The independent directors held a special meeting to review and approve the revised stock issuance plan and the report on the use of previously raised funds, with all votes in favor [2][4] - The company engaged Zhongxinghua Accounting Firm to audit its internal control and issue relevant reports, which were also approved by the audit committee with unanimous support [3][4] Group 2 - The company provided detailed explanations regarding the use of previously raised funds, which were verified by Zhongxinghua Accounting Firm, and the report was approved by the independent directors [4][5] - The audit reports for the years 2022 to 2024 were issued by Zhongxinghua Accounting Firm, receiving unanimous approval from the audit committee [3][5] - The company also prepared a report on non-recurring gains and losses for the recent three years, which was reviewed and approved by the audit committee [5]