鲁北化工: 鲁北化工第十届董事会审计委员会第二次会议决议

Core Points - The meeting of the Audit Committee of Shandong Lubao Chemical Co., Ltd. was held on August 27, 2025, to review the company's financial report for the first half of 2025 [1] - The committee unanimously agreed that the financial report fairly reflects the company's financial status as of June 30, 2025, and its operating results and cash flows for the first half of 2025 [1] - The financial report was found to have no false records, misleading statements, or significant omissions, leading to the decision to submit the report to the board for further review [1] Summary by Sections - Meeting Details - The second meeting of the 10th Audit Committee was conducted both in-person and via communication methods [1] - Attendees included independent directors and a board member, with the meeting chaired by Ms. Song Li [1] - Financial Report Review - The committee voted with 3 in favor, 0 against, and 0 abstentions regarding the approval of the financial report [1] - The report was prepared in accordance with relevant regulations and standards [1]