2025 Annual Report of the Board of Directors Audit Committee
Shenzhen Xince Standard Technology Service Co., Ltd. (hereinafter referred to as "the Company") Fifth Board of Directors Audit Committee members strictly adhered to the requirements of the Company Law, Securities Law, Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 2 - Standard Operations for GEM Listed Companies, and the Corporate Governance Guidelines, as well as the provisions of the Articles of Association and the Work Rules of the Special Committees of the Board of Directors of Shenzhen Xince Standard Technology Service Co., Ltd. In the spirit of accountability to all shareholders, the committee independently exercised its powers and diligently fulfilled its duties, promoting the company's standardized operations and safeguarding the legitimate rights and interests of the company, shareholders, and employees. The Audit Committee monitored the company's operational activities, financial status, major decisions, and the execution of shareholder meeting resolutions, and conducted oversight and inspections of the performance of the Board of Directors and senior management, advancing the company's standardized operations. The Audit Committee's performance report for 2025 is as follows:
1. Meetings of the Audit Committee in 2025
In 2025, the Audit Committee held five meetings. The convening, holding, and voting procedures of the Audit Committee meetings complied with the relevant provisions of the Company Law, Articles of Association, and the Rules of Procedure for Audit Committee Meetings. The specific details of the meetings are as follows: