Core Viewpoint - The company is revising its governance systems to enhance internal control mechanisms and ensure compliance with relevant laws and regulations, following the findings of the 2024 internal control audit report [1][2]. Group 1: Governance Revisions - The company held its 14th meeting of the second board on May 5, 2025, where it approved the revision of certain governance systems [1]. - The revisions aim to optimize internal control processes related to fundraising and improve overall governance standards to support sustainable development [1][2]. Group 2: Specific System Revisions - The "Fundraising Management System" has been revised to establish a comprehensive internal control mechanism for the entire process of fundraising, including project contract approval and usage audits [2]. - The "Internal Audit System" has been updated to enhance the independence of the audit department, increase the number of dedicated auditors, and expand the department's authority to focus on key issues like fundraising [2]. - The "Financial Reporting Management System" now includes basic principles for internal control over financial reports and mandates independent audits by the audit department before financial disclosures [2][3].
武汉逸飞激光股份有限公司关于修订部分公司治理制度的公告