豫光金铅: 河南豫光金铅股份有限公司第九届董事会审计委员会2025年第五次会议决议

Core Points - The audit committee of Henan Yuguang Gold Lead Co., Ltd. held its fifth meeting of the ninth board, confirming the legality and validity of the meeting [1] - The committee reviewed the company's 2025 semi-annual report and found it to be in compliance with relevant regulations, ensuring the report's authenticity and completeness [1] - The committee unanimously approved the semi-annual report and its summary for submission to the board for further review [1] Summary by Sections - Meeting Legality: The meeting was attended by three committee members, and it complied with the Shanghai Stock Exchange listing rules and other relevant regulations [1] - Report Review: The audit committee conducted a thorough examination of the 2025 semi-annual report, concluding that it met all regulatory requirements without any false statements or significant omissions [1] - Approval Process: The voting results showed unanimous support for the report, with three votes in favor and no opposition or abstentions [1]