25freespinsforregistration| Zero Point Number (301169.SZ): Some independent directors cannot guarantee the authenticity, accuracy and completeness of regular reports

editor2024-04-29 00:04:2433qqjili

Gelonghui 28 April, zero points (30116925freespinsforregistration.SZ) announced that the company will be held on April 26, 2024.25freespinsforregistrationThe 14th meeting of the third session of the Board of Directors considered the relevant proposals on the 2023 annual report and the first quarterly report of 2024, in which Chen Aihua, an independent director, abstained from voting on the "motion on the full text and summary of the company's 2023 annual report" and the "motion on the company's first quarterly report in 2024", which could not guarantee the truthfulness, accuracy and completeness of the 2023 annual report and the first quarterly report in 2024.

25freespinsforregistration| Zero Point Number (301169.SZ): Some independent directors cannot guarantee the authenticity, accuracy and completeness of regular reports

Chen Aihua, an independent director, abstained on the following grounds25freespinsforregistration1. Whether the related content control of supplier selection, pricing and adjustment mechanism of important outsourcing, labor and technical service costs is perfect, the accounting information quality of related costs needs to be further examined and demonstrated in detail. 2. With regard to the three projects for the use of raised funds, whether the large amount of "outsourcing development of application components" has occurred belongs to the change in the use of raised funds or structural adjustment, and the conclusion remains to be determined. 3. With regard to the matters of large R & D expenditure, I think Whether the internal control mechanism of R & D investment meets the requirements of completeness and effectiveness, whether R & D expenditure items strictly meet the basic quality requirements of authenticity, accuracy, completeness, proportionality and standardization of tickets, and whether the accounting treatment of R & D expenditure items capitalization and expense is strictly in accordance with the relevant provisions such as "Accounting Standards for Enterprises-Intangible assets", Whether the important accounting adjustment of the copyright of outsourced software from capitalization to expense, whether the amortization and impairment of intangible assets are strictly in accordance with the relevant regulations such as "Accounting Standards for Enterprises-Intangible assets" and "Asset impairment". Further comprehensive and detailed examination and demonstration are needed. Therefore, it abstained from voting on the eight relevant motions.