Zhonggu Logistics(SH:603565) Zheng Quan Zhi Xing·2025-03-31 09:14Core Viewpoint - The audit committee of Shanghai Zhonggu Logistics Co., Ltd. has effectively fulfilled its responsibilities in overseeing external audits, reviewing financial reports, and guiding internal audits for the year 2024, ensuring compliance with relevant regulations and enhancing corporate governance [1][4]. Group 1: Audit Committee Overview - The audit committee consists of three directors, including two independent directors, all possessing the necessary professional knowledge and business experience [1]. - The committee held meetings where all members expressed their opinions and unanimously approved the reviewed proposals without dissent [1]. Group 2: Main Activities of the Audit Committee - The committee supervised and evaluated the external audit firm Tianjian Certified Public Accountants, confirming its qualifications and the objectivity of its reports, and recommended its appointment for the 2024 audit [2]. - The audit committee reviewed the annual financial report, ensuring it was prepared according to accounting standards and found no significant accounting errors or policy changes [3]. - The committee guided the internal audit work, approving the internal audit plan and ensuring its execution without major issues [3]. - The committee monitored the establishment and improvement of internal control systems, ensuring compliance with laws and regulations to protect the rights of the company and its shareholders [3]. - Continuous communication was maintained between the audit committee, management, internal audit departments, and the external audit firm to address any issues arising during the audit process [4]. Group 3: Overall Evaluation - The audit committee adhered to relevant regulations and fulfilled its duties diligently, with plans to enhance communication with the board and management in 2025 to further improve corporate governance and protect shareholder interests [4].