Zhejiang Wanliyang Co., Ltd. Board of Directors Audit Committee 2025 Performance Report
In accordance with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Corporate Governance Guidelines for Listed Companies," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Normative Operation of Main Board Listed Companies," and the "Articles of Association," and the "Work Rules of the Company's Board of Directors Audit Committee," Zhejiang Wanliyang Co., Ltd. (hereinafter referred to as the "Company") Board of Directors Audit Committee, with the principle of diligence and responsibility, has conscientiously performed its duties. The work report for the Audit Committee in 2025 is as follows:
I. Basic Information of the Board of Directors Audit Committee
The Sixth Board of Directors Audit Committee is composed of Lü Lan, Wu Yuehua, and Xu Pingping, with two independent directors, Lü Lan and Xu Pingping. The Chairperson of the Audit Committee is the independent director Lü Lan, who possesses professional accounting qualifications. All members of the Audit Committee have the professional knowledge and experience required to perform the duties of the Audit Committee.
II. Meetings of the Board of Directors Audit Committee in 2025
In 2025, the Audit Committee held seven meetings, the details of which are as follows:
- On January 10, 2025, the Fourth Meeting of the Sixth Board of Directors Audit Committee was held, approving the "Summary of Internal Audit Work for the Fourth Quarter of 2024," "Summary of Internal Audit Work for 2024," "Work Plan for Internal Audit in the First Quarter of 2025," and "Work Plan for Internal Audit in 2025."