Zheng Quan Zhi Xing·2025-03-25 12:06Core Viewpoint - The Audit Committee of China National Freight Forwarding Co., Ltd. has diligently fulfilled its supervisory responsibilities in 2024, ensuring compliance with relevant regulations and enhancing the company's governance structure [1][6]. Group 1: Audit Committee Composition and Meetings - The Audit Committee consists of four independent non-executive directors, with Ning Yaping as the chairperson, who has an accounting background [1]. - In 2024, the committee held a total of seven meetings, with all members participating either in person or by proxy, and all resolutions were passed [2]. Group 2: Supervision and Evaluation of External Auditors - The committee approved the reappointment of Xinyong Zhonghe Accounting Firm for the 2024 audit, citing their professional capability and adherence to independence requirements [3][4]. - Prior to the annual audit, the committee reviewed the financial statements and discussed the audit plan with the external auditors, ensuring a clear understanding of the audit process [4]. Group 3: Internal Audit and Risk Management - The committee reviewed the internal control evaluation report for 2023 and endorsed the feasibility of the 2024 internal audit plan, confirming no significant issues were found during the internal audit process [4][5]. - The committee also assessed the effectiveness of risk management and internal controls, ensuring that the company operates within a robust governance framework [5]. Group 4: Financial Reporting Oversight - The committee carefully reviewed the company's periodic financial reports, confirming they were prepared in accordance with accounting standards and accurately reflected the company's financial status [4][5]. - The committee coordinated communication between management, internal audit, and external auditors to facilitate a smooth audit process and ensure compliance with financial regulations [5]. Group 5: Future Commitments - The Audit Committee is committed to continuing its diligent oversight in 2025, aiming to provide effective consultation and professional opinions to support the board's decision-making and promote sustainable high-quality development [6].