信息披露暂缓与豁免业务管理办法

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北方导航: 北方导航第八届董事会第六次会议决议公告
Zheng Quan Zhi Xing· 2025-08-27 10:06
Core Points - The company held its sixth meeting of the eighth board of directors on August 26, 2025, with all nine directors present, achieving a 100% attendance rate [1] - The board approved the 2025 semi-annual report and summary, with unanimous support from all voting members [2] - The audit committee confirmed the report's accuracy and compliance with regulatory requirements, stating no potential for fraud or significant misstatements [2] - The board also approved a risk assessment report from a related financial entity, with five votes in favor and four directors abstaining due to conflicts of interest [2] - The company established a responsibility list for operational management, which received unanimous approval [3] - Amendments to the information disclosure management measures were also approved, alongside a new management approach for deferring and exempting information disclosure [3][5]