Audit Committee 2025 Annual Performance Report
Pursuant to the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Shenzhen Stock Exchange Listed Company Independent Regulatory Guidelines No. 1 - Independent Operation of Main Board Listed Companies (2025 Revision)" and other laws, regulations, and relevant normative documents, as well as the "Articles of Association of Chow Sang Sang Jewellery Co., Ltd." (hereinafter referred to as the "Articles of Association") and the "Implementation Rules for Special Committees of the Board of Directors of Chow Sang Sang Jewellery Co., Ltd.", the following is a report on the performance of the Audit Committee of the Board of Directors of Chow Sang Sang Jewellery Co., Ltd. (hereinafter referred to as the "Company") in 2025:
I. Audit Committee Membership
The Fifth Board of Directors' Audit Committee is composed of Ms. Xu Leping, Mr. Chen Shaoxiang, and Mr. Mao Jian. All three members are independent directors, and Ms. Xu Leping, an accounting professional, serves as the convener. The composition of the Audit Committee meets relevant regulatory requirements and company regulations.
II. Audit Committee Annual Meeting Summary
During the reporting period, the Company's Board of Directors' Audit Committee held 4 meetings. All members attended the meetings in person, with no absences or proxy attendance. The matters reviewed are as follows: