Shanghai Feikai Materials Technology Co., Ltd.
Review Opinions of the 3rd Special Meeting of Independent Directors of the 5th Board of Directors in 2026
300398SZSE
Review Opinions of the 3rd Special Meeting of Independent Directors of the 5th Board of Directors in 2026
✨ AI Summary
The independent directors reviewed and approved the audited 2025 financial report, the 2025 internal control evaluation report, and the reappointment of the 2026 audit firm. They confirmed the financial report is objective and accurate, the internal control system is sound, and the audit firm has sufficient experience and professional ethics.
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