Shenzhen HEDA Zhongyuan Power Technology Co., Ltd. Board of Directors Audit Committee 2025 Performance Report
In accordance with the "Corporate Governance Code for Listed Companies," the "Shenzhen Stock Exchange GEM Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 2 - Norms for the Operation of GEM Listed Companies," and other relevant laws, regulations, normative documents, and the Articles of Association of Shenzhen HEDA Zhongyuan Power Technology Co., Ltd. (hereinafter referred to as the "Articles of Association"), and the "Working Rules for the Audit Committee of the Board of Directors of Shenzhen HEDA Zhongyuan Power Technology Co., Ltd." (hereinafter referred to as the "Working Rules"), the Audit Committee of the Board of Directors of Shenzhen HEDA Zhongyuan Power Technology Co., Ltd. (hereinafter referred to as the "Company") has diligently and conscientiously performed its duties. The following is the report on its 2025 performance to the Board of Directors:
I. Basic Information
The Second Board of Directors Audit Committee of the Company was composed of independent director Mr. Huangyan Huang, former independent director Mr. Jianyu Wang, and director Mr. Wenhao Xu, with Mr. Huangyan Huang serving as the Chairman.
On March 7, 2025, the Company held the First Meeting of the Third Board of Directors, which reviewed and approved the "Proposal on the Election of Members of the Specialized Committees of the Third Board of Directors." The members of the Audit Committee of the Third Board of Directors were elected as follows: Mr. Huangyan Huang, Mr. Xinshao Dai, and Ms. Lei Zhang, with Mr. Huangyan Huang serving as the Chairman.
All members of the Company's Board of Directors Audit Committee possess the professional knowledge and experience necessary to perform their duties. Independent directors account for two-thirds of the committee members.
II. Meeting Proceedings
During the reporting period, the members of the Company's Board of Directors Audit Committee, in the spirit of diligence and conscientiousness, diligently performed their duties and actively provided professional opinions on relevant matters. A total of 8 meetings were held throughout the year, as follows: