Daqian(SH:603955) Zheng Quan Zhi Xing·2025-03-26 12:53Core Viewpoint - The Audit Committee of Daqian Ecological Environment Group Co., Ltd. has actively fulfilled its responsibilities in 2024, ensuring compliance with relevant regulations and enhancing corporate governance [1][4]. Group 1: Audit Committee Composition and Meetings - The Audit Committee consists of independent directors He Yiqi, Huang Cheng, and director Luan Yi, with He Yiqi serving as the chairperson [1]. - In December 2024, due to changes in the controlling shareholder, Luan Yi resigned, and non-independent director Du Guoyang was elected as a committee member [1]. - The committee held meetings to review the company's annual report, internal control evaluation report, financial settlement report, and other key proposals [2]. Group 2: Financial Report Review - The Audit Committee thoroughly reviewed the company's financial reports, confirming they were prepared in accordance with accounting standards and accurately reflected the company's financial status [2][3]. - No significant accounting errors or omissions were identified, and the reports did not lead to non-standard audit opinions [2]. Group 3: External Audit Supervision - The committee discussed the audit plan, methods, and key focus areas, ensuring the external audit by Tianheng Accounting Firm was conducted according to standards [2][3]. - Tianheng was deemed to have maintained independence and professionalism throughout the audit process [3]. Group 4: Internal Control Assessment - The committee evaluated the effectiveness of the company's internal control systems, confirming no major deficiencies were found [4]. - The internal control self-evaluation report and the external auditor's report were reviewed, affirming compliance with actual conditions [4]. Group 5: Appointment of Financial Director - The committee reviewed and approved the appointment of Zhu Weihua as the financial director, confirming his qualifications and capabilities [4]. Group 6: Communication Coordination - The committee facilitated communication between management, internal audit, and external auditors to enhance audit efficiency and ensure smooth operations [4][5]. Group 7: Overall Evaluation - The Audit Committee adhered to regulatory guidelines and effectively supervised the company's periodic reports and internal controls, contributing positively to corporate governance and risk prevention [4][5].