Chapter 1 General Provisions
Article 1 To ensure the company's sustained, standardized, and healthy development, further improve the corporate governance structure, strengthen the scientific nature of the Board of Directors' decision-making, improve the efficiency and level of major investment decisions, achieve pre-audit and professional audit, improve the level of the company's financial accounting work and asset quality, and ensure the Board of Directors' in-depth understanding and effective control of the company's management and financial situation, the company has established the Board of Directors' Audit Committee in accordance with the "Company Law of the People's Republic of China," the "Articles of Association," and other relevant regulations, and has formulated these Work Rules.
Article 2 The Board of Directors' Audit Committee is a specialized working body under the Board of Directors. Its main work is to communicate, supervise, and verify internal and external audits of the company.
Chapter 2 Composition of Personnel
Article 3 The Audit Committee shall be composed of three directors, with independent directors accounting for more than half. At least one independent director shall be an accounting professional. Members of the Audit Committee shall be directors who do not hold senior management positions in the company. Nominees for the Audit Committee shall be proposed by the Chairman, more than half of the independent directors, or more than one-third of all directors, and shall be elected and removed by more than half of all directors.
Article 4 The Audit Committee shall have one Director, who shall be an independent director with accounting professional qualifications. The Director shall be responsible for convening and presiding over the committee's work. The Director shall be nominated by the independent directors of the Audit Committee and elected and removed by more than half of the committee members.
Article 5 The members of the Audit Committee shall be composed of the directors of the current Board of Directors and shall be elected by the Board of Directors. They may be re-elected and their term of office shall be the same as that of the current Board of Directors. If a member ceases to hold the position of director during their term, they shall automatically lose their qualification as a committee member and shall be re-elected in accordance with the provisions of Articles 3 and 4.