Yantai Jereh Petroleum Service Group Co., Ltd. Board of Supervisors Audit Committee Performance Report
In 2025, Yantai Jereh Petroleum Service Group Co., Ltd. (hereinafter referred to as the "Company") Board of Supervisors Audit Committee, with a sense of responsibility to the Company and all shareholders, strictly abided by the "Company Law," "Securities Law," and other laws and regulations, as well as the "Corporate Governance Guidelines for Listed Companies," "Shenzhen Stock Exchange Stock Listing Rules," and the "Articles of Association," and the "Audit Committee Implementation Rules." The committee diligently performed its duties and fulfilled its responsibilities, providing strong support for the Board of Supervisors' scientific decision-making. The performance report for the Audit Committee in 2025 is as follows:
I. Basic Information of the Audit Committee
In 2025, the work of the Board of Supervisors Audit Committee was completed by the Sixth Board of Supervisors Audit Committee. The Sixth Board of Supervisors Audit Committee of the Company was composed of independent director Ms. Wang Xinlan, independent director Ms. Zhang Xiaoxiao, and director Mr. Wang Kunxiao. Independent directors accounted for 2/3 of the members. All members possess the professional knowledge and work experience necessary to competently fulfill the duties of the Audit Committee.
II. Basic Information of Audit Committee Meetings
During the reporting period, the Audit Committee held 7 meetings, with details as follows: