Core Viewpoint - The company held its fifth meeting of the eighth Board of Directors' Audit and Risk Management Committee on August 25, 2025, where key resolutions regarding the half-year report, auditor appointment, and risk assessment were passed unanimously. Group 1: Half-Year Report - The committee reviewed and approved the company's 2025 half-year report, confirming that it complies with legal and regulatory requirements and accurately reflects the company's actual situation without any false statements or omissions [1]. Group 2: Auditor Appointment - The committee agreed to continue the appointment of Zhongxinghua Accounting Firm (Special General Partnership) as the company's auditor for the 2025 fiscal year, citing the firm's qualifications, independence, and experience in providing audit services to listed companies [2]. Group 3: Risk Assessment - The committee approved the risk continuous assessment report regarding the company's financial operations with China National Building Material Group Financial Co., Ltd., indicating no objections from the members [2].
瑞泰科技: 第八届董事会审计和风险管理委员会2025年第五次会议决议