1. Basic Information of the Audit Committee
The Audit Committee of the company's sixth board consists of three members: independent director Mr. Zhou Tai, independent director Mr. Wang Chengyi, and non-independent director Mr. Xia Jun. As the term of the sixth board expired, the company conducted a board election in accordance with relevant legal procedures. On December 15, 2025, the company held the first meeting of the seventh board, approving the proposal to elect members of the specialized committees of the seventh board. The members of the Audit Committee of the seventh board are independent director Mr. Zhou Tai, independent director Mr. Ye Weiping, and non-independent director Mr. Ling Wenfeng, with Mr. Zhou serving as the chairperson and being a professional accountant. Independent directors account for two-thirds of the committee, and all members do not hold senior management positions in the company, complying with regulatory requirements and relevant documents.
2. Performance of the Audit Committee in 2025
(1) Review and Supervision of Financial Information and Disclosure
In 2025, the Audit Committee carefully reviewed the company's 2024 annual report and the financial reports for the first, second, and third quarters of 2025. They communicated extensively with management and the annual audit accountants regarding key accounting policies, significant accounting judgments, revenue recognition, and asset impairment. During the review of financial reports, the committee focused on the growth of main business revenue, overseas business expansion, and cost control, as well as the reasonableness of large inventories and accounts receivable, finding no significant anomalies.