Chapter One General Principles
Article 1
To strengthen the effectiveness of the Audit Committee of Easy Point Network Technology Co., Ltd. (hereinafter referred to as "the Company"), the committee is established to ensure the integrity of the company's governance structure, promote the establishment of a sound internal control system, and ensure the effective oversight of the company's management. This is based on the "Company Law of the People's Republic of China" and the "Guidelines for the Governance of Listed Companies" (hereinafter referred to as "the Guidelines"), the "Hong Kong Listing Rules," and other relevant regulations.
Article 2
The Audit Committee is a specialized committee under the Board of Directors (hereinafter referred to as "the Board"). It is responsible for the work of the Board and reports directly to the Board.