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旗滨集团: 审计及风险委员会2025年第八次会议决议

Group 1 - The meeting of the Audit and Risk Committee of Zhuzhou Qibin Group Co., Ltd. was held on August 17, 2025, with all five members present, and the meeting complied with relevant legal regulations [1] - The committee approved the proposal regarding the "2025 Semi-Annual Report Full Text and Summary," with a unanimous vote of 5 in favor, 0 against, and 0 abstentions [1] - The committee confirmed that the preparation process, content, and format of the semi-annual financial report comply with legal and regulatory requirements, accurately reflecting the company's operating results and financial status for the first half of 2025 [2] Group 2 - The committee also approved the proposal regarding the "2025 Semi-Annual Internal Audit Work Summary," with a unanimous vote of 5 in favor, 0 against, and 0 abstentions [2]