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精研科技: 第四届董事会独立董事专门会议2025年第一次会议审核意见
Zheng Quan Zhi Xing· 2025-08-01 16:35
Group 1 - The company held a special meeting of independent directors on August 1, 2025, to review significant matters including external investments and accounting corrections [1][2] - The independent directors unanimously agreed to the proposal for external investment to establish a controlling subsidiary, stating that the investment was based on voluntary agreements and fair pricing, ensuring no harm to the interests of the company or its shareholders [1][2] - The independent directors also reviewed and approved the correction of prior accounting errors, emphasizing that the adjustments reflect the company's actual operating conditions and financial status, aligning with relevant accounting standards [2]