宝鹰股份审计委员会审议通过整改报告 回应深圳证监局行政监管措施

Core Points - The audit committee of Shenzhen Baoying Construction Holding Group Co., Ltd. has completed the review of the rectification report regarding administrative regulatory measures from the Shenzhen Securities Regulatory Bureau [1] - The rectification report submitted by the company was deemed compliant and the measures were recognized as practical [1] - The audit committee emphasized the importance of adhering to legal regulations and the requirements outlined in the decision document during the review process [1] Summary by Categories - Regulatory Compliance - The company received a decision from the Shenzhen Securities Regulatory Bureau on October 17, 2025, which mandated corrective actions and issued warning letters to specific individuals [1] - The audit committee confirmed that the rectification report aligns with legal and regulatory requirements [1] - Operational Improvements - The committee plans to enhance the management of key areas such as engineering, procurement, and financial management [1] - There is a commitment to improve the quality of information disclosure to protect the rights of the company and its shareholders [1] - Future Oversight - The audit committee will strictly fulfill its supervisory responsibilities to ensure the long-term implementation of the rectification plan [1]