Core Points - The audit committee of Gansu Guofang Industrial Trade (Group) Co., Ltd. held its fifth meeting on August 18, 2025, to review and approve the company's semi-annual report and key operating data report for 2025 [1][2] - The committee confirmed that the semi-annual report complies with the relevant provisions of the Accounting Standards for Enterprises and accurately reflects the company's status and operating results without harming the interests of the company and minority shareholders [1] - The committee also approved a proposal for signing a cooperation agreement to transfer equity of a wholly-owned subsidiary, stating that the transaction aligns with the company's strategic development and will not adversely affect its financial status or independence [2] Summary of Key Reports - The semi-annual report for 2025 was reviewed and deemed to reflect the company's overall operational situation accurately, with no false records or significant omissions [1] - The key operating data report for the first half of 2025 was also approved, confirming the authenticity and completeness of the disclosed information [1] - The proposal for the equity transfer was evaluated positively, with the committee noting that the pricing was reasonable and the transaction would not harm the interests of all shareholders [2]
国芳集团: 国芳集团:董事会审计委员会2025年第五次会议决议