内部控制体系建设与监督

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当升科技: 第六届董事会第十三次会议决议公告
Zheng Quan Zhi Xing· 2025-05-29 09:06
Group 1 - The board meeting of Beijing Dangsheng Material Technology Co., Ltd. was held on May 29, 2025, via telecommunication voting, with all 9 directors present [1][2] - The board approved the "2024 Internal Control System Work Report" to enhance internal control and risk management in accordance with regulatory requirements [1][2] - The report was reviewed and approved by the board's audit committee before being submitted for board approval [1]