Jiangxi Sunmeadow Dairy Co., Ltd.
The Audit Committee of the Board of Directors of Jiangxi Sunmeadow Dairy Co., Ltd. (hereinafter referred to as the "Company") has diligently performed its duties in accordance with the "Guiding Opinions of the Shenzhen Stock Exchange on the Regulation of Listed Companies on the Main Board No. 1" and the Company's "Articles of Association of the Audit Committee of the Board of Directors." The following is a report on the performance of the Audit Committee of the Board of Directors in 2025.
I. Basic Information of the Audit Committee of the Board of Directors
The Sixth Board of Directors' Audit Committee is composed of three members: Mr. Chen Rong, Mr. Gu Xingbin, and Ms. Mei Ying. A Chairman is appointed, who is the independent director Mr. Chen Rong, possessing professional experience in accounting and financial management.
II. Meetings of the Audit Committee of the Board of Directors
In accordance with relevant regulations, the Audit Committee of the Board of Directors actively performed its duties in 2025, holding four meetings during the reporting period. The details are as follows:
| Time | Session | Main Agenda III. Performance of Duties by the Audit Committee
- Supervision and Evaluation of the Financial Audit Institution's Work The Audit Committee of the Board of Directors supervised the 2024 audit work conducted by Daixin Certified Public Accountants (Special General Partnership). The committee found that Daixin Certified Public Accountants (Special General Partnership) has diligently performed its duties, adhered to the principles of independence, objectivity, and fairness, and completed all entrusted tasks for the Company.