Inner Mongolia Power Investment Energy Co., Ltd
2025 Audit Committee Work Report In 2025, the Audit Committee, with the strong support of the company's board of directors, will be in each Under the guidance and supervision of independent directors, in accordance with the Articles of Association and Inner Mongolia Electric Rules of Procedure of the Audit Committee of the Board of Directors of Investment Energy Co., Ltd. and other relevant regulations Perform their duties and responsibilities, hold working meetings on schedule, and complete the audit committee with high quality All work. The main work to be carried out in 2025 and the work for 2026 are now counted
The planning arrangement report is as follows:
- The work of the Audit Committee in 2025 (1) Hold regular meetings to perform the duties of the committee
In 2025, the Audit Committee will effectively perform its duties and hold a total of 10 meetings, More than 70 bills were deliberated. Approved the review of the company's 2024 annual financial accounts report, 2025 Quarterly Report, Related Party Transactions, Major Asset Restructuring, Internal Control Evaluation, Internal audit summary and other proposals, the company's financial reports, financial information and their disclosure, The deposit and use of raised funds, compliance with major transactions, etc. shall be reviewed and expressed opinions to provide strong support for the board of directors to make decisions in accordance with the law and operate in compliance.