Chapter One General Principles
Article 1 In order to standardize the internal audit work of Dongyi Risen Decoration Group Co., Ltd. (hereinafter referred to as "the Company"), ensure the effectiveness of internal audit mechanisms, and safeguard the lawful rights and interests of the Company, this internal audit system is formulated based on the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," and relevant regulations of the Shenzhen Stock Exchange.
Article 2 This system refers to the internal audit organization of the Company, which is responsible for the control and risk management of financial information.
Article 3 This internal audit system is under the responsibility of the Board of Directors, and the audit committee and relevant personnel shall carry out the following tasks:
(1) Comply with national laws and regulations, rules, and other relevant provisions;
(2) Improve the effectiveness of the Company's operations;
(3) Ensure the safety of the Company's assets;
(4) Pay attention to market supervision risks, related party transactions, and the use of funds in high-risk areas;
(5) Ensure the accuracy, completeness, and fairness of the Company's financial information.
Chapter Two Organization and Personnel
Article 4 The Company shall establish an audit committee under the Board of Directors, which is responsible for overseeing the financial reporting process of the Company, internal control, and risk management.
Article 5 The audit committee shall consist of at least three members, including at least one independent director with accounting expertise.