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2025 Annual Audit Committee Work Report

✨ AI Summary

The Audit Committee of Wuxi Best Precision Machinery Co., Ltd. conducted multiple meetings in 2025 to review internal audit reports, financial statements, and compliance with regulations. Key decisions included approving the annual report and evaluating the performance of the auditing firm. The committee emphasized the importance of effective internal controls and communication with management to safeguard shareholder interests.

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Full Translation

AI Translation· azure_openai

Basic Information of the Audit Committee

The fourth Audit Committee of the Board of Directors consists of three members: independent director Wang Qunfeng (convener), independent director Ji Zhicheng, and director Cao Yi. Convener Wang Qunfeng is a senior accountant and certified public accountant. The composition of the committee complies with the provisions of the "Working Rules of the Audit Committee of the Board of Directors." The term of the fourth Audit Committee is from April 14, 2023, to April 13, 2026.

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