2025 Annual Report of the Board of Directors' Audit Committee
According to the "Company Law," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Standardized Operation of Main Board Listed Companies," and the "Articles of Association" of Rongfa Nuclear Equipment Co., Ltd. (hereinafter referred to as the "Company"), and relevant regulations, the Audit Committee of the Board of Directors diligently performed its duties and strictly fulfilled its supervisory responsibilities in 2025. The following is a report on the work in 2025 and the work plan for 2026:
I. Work Progress of the Audit Committee in 2025
(I) Regular Meetings Held to Fulfill Committee Responsibilities
In 2025, the Audit Committee conscientiously fulfilled its responsibilities, holding 4 meetings and reviewing 20 proposals. Through the review of proposals such as the appointment of the company's financial controller candidate, the head of the internal audit department, the 2024 annual report, the 2025 semi-annual report, quarterly reports, internal audit reports, related-party transactions, guarantees for subsidiaries, and internal control evaluations, the committee reviewed the company's financial reports, financial information and its disclosure, and the compliance of major transactions, and expressed opinions. This provided strong support for the board of directors' decision-making and compliant operations, ensuring that all information disclosed by the board of directors was true, objective, and compliant.