On April 28, Ge Longhui (301169.SZ) announced that the 14th meeting of the third board of directors of the company held on April 26, 2024 reviewed proposals related to the 2023 annual report and the first quarter report of 2024. Among them, independent director Chen Aihua abstained from voting on the “Proposal on the Full Text and Summary of the Company's 2023 Annual Report” and “Proposal on the Company's 2024 First Quarter Report” and other related proposals and cannot guarantee the truth, accuracy and completeness of the 2023 Annual Report and the 2024 First Quarter Report.
Independent director Chen Aihua's reasons for abstaining are as follows: 1. Whether the content control relating to supplier selection, pricing, and adjustment mechanisms for important outsourcing, labor, and technical service costs is perfect, and the quality of accounting information on related costs and expenses requires further detailed review and verification. 2. Regarding the three fund-raising projects, whether the large amount of “application component outsourcing development” that has occurred is a change in the use of fund-raising funds or structural adjustments, and the processing conclusion is yet to be determined. 3. Regarding matters relating to large R&D expenses, I believe that whether the internal control mechanism for R&D investment meets the requirements of completeness and effectiveness, whether the R&D expenditure project strictly complies with basic quality requirements such as authenticity, accuracy, completeness, proportionality, and ticket standardization, and whether the accounting treatment of R&D expenditure projects is carried out in strict accordance with the “Enterprise Accounting Standards - Intangible Assets” and other relevant regulations Whether important accounting adjustments, intangible asset amortization, and impairment of processing and outsourcing software copyright from capitalization to feetization are handled in strict accordance with relevant regulations such as “Enterprise Accounting Standards - Intangible Assets” and “Asset Impairment” requires further comprehensive and detailed review and verification. As a result, they abstained from voting on the eight related bills.
