Group 1 - The fourth meeting of the Audit Committee of Guanglian Aviation Industry Co., Ltd. was held on August 25, 2025, with all three committee members present, and the meeting was conducted in compliance with procedures [1] - The committee approved the 2025 semi-annual report, confirming it accurately reflects the company's financial status and operational results for the first half of 2025, with no false records or significant omissions [2] - The special report on the storage and actual use of raised funds for the first half of 2025 was also approved, indicating compliance with regulations and no misuse of funds [2] Group 2 - The committee approved adjustments to certain fundraising projects, including changes in implementation entities and locations, which are expected to reduce investment risks and align with the company's strategic planning [3] - A proposal to establish governance systems, including information disclosure management and internal audit procedures for the company's interactive platform, was unanimously approved, aimed at enhancing corporate governance [3] - The resolutions passed in this meeting are anticipated to positively impact the company's information disclosure, fund usage, and governance, warranting investor attention for future developments [3]
广联航空审计委员会通过多项议案,聚焦半年报及募投项目调整