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皓元医药: 上海皓元医药股份有限公司董事会审计委员会对会计师事务所2024年度履行监督职责情况报告

Group 1 - The company has appointed Rongcheng Certified Public Accountants as the auditing firm for the fiscal year 2024, following the necessary procedures and approvals from the board of directors and supervisory board [1][2]. - Rongcheng Certified Public Accountants, established in 1988 and restructured in 2013, is one of the earliest firms authorized to provide securities services in China, with 212 partners and 1,552 registered accountants as of December 31, 2024 [1][2]. - The audit committee has conducted a thorough review of Rongcheng's qualifications, independence, and professional competence, concluding that the firm is capable of providing auditing services for the company in 2024 [2][3]. Group 2 - The audit committee held meetings with the audit team to discuss the preliminary audit plan, key audit matters, and risk assessments, ensuring effective communication regarding the audit process [3]. - The audit committee has adhered to regulations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange, ensuring that the auditing process is conducted in a timely and objective manner [4][5]. - The audit committee commended Rongcheng for its adherence to professional ethics and timely completion of the 2024 annual report audit, resulting in a clear and comprehensive audit report [5].