A.2 B.3 C.4 D.5
A.納稅申報(bào)表 B.定期報(bào)告全文、摘要 C.董事會(huì)、監(jiān)事會(huì)決議及其公告文稿 D.審計(jì)報(bào)告
A.董事會(huì)針對(duì)該審計(jì)意見(jiàn)涉及事項(xiàng)所做的專項(xiàng)說(shuō)明,審議此專項(xiàng)說(shuō)明的董事會(huì)決議以及決議所依據(jù)的材料 B.監(jiān)事會(huì)對(duì)董事會(huì)有關(guān)說(shuō)明的意見(jiàn)和相關(guān)決議 C.負(fù)責(zé)審計(jì)的會(huì)計(jì)師事務(wù)所及注冊(cè)會(huì)計(jì)師出具的專項(xiàng)說(shuō)明 D.獨(dú)立董事對(duì)有關(guān)說(shuō)明的意見(jiàn)