002721SZSE

Report on the Performance of the Audit Committee of the Board for 2025

✨ AI Summary

This report details the 2025 performance of the company's Audit Committee, comprising 3 members (2 independent). The committee held 5 meetings, reviewing investment plans, budgets, and quarterly audit reports. Key outcomes included feedback on risk prevention, cash flow management, compliance, and internal controls. The committee aims to enhance governance effectiveness and financial reporting integrity in 2025.

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Full Translation

AI Translation· azure_openai

According to the "Company Law of the People's Republic of China" and the "Regulations on the Governance of Listed Companies," the company’s Audit Committee of the Board has been established as an important organizational component for governance, ensuring independence, objectivity, and fairness in its operations. The Audit Committee's performance report for 2025 is as follows:

Basic Information of the Audit Committee

The Audit Committee consists of 3 members, of which 2 are independent members. During this period, the company’s fifth Audit Committee held 5 meetings, including the following:

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