盾安环境: 董事会审计委员会议事规则

Core Points - The establishment of the Audit Committee aims to enhance the decision-making function of the Board of Directors and ensure effective supervision of the company's financial activities and operations [1][2] - The Audit Committee consists of three directors, including two independent directors, with at least one being a professional accountant [2][3] - The main responsibilities of the Audit Committee include supervising external audit work, evaluating internal audit systems, reviewing financial information, and ensuring compliance with legal and regulatory requirements [11][12] Group 1 - The Audit Committee is responsible for communicating and supervising both internal and external audits [1][2] - The committee's decisions must comply with the company's articles of association and relevant laws [3][4] - The committee can hire external professionals for assistance, with costs borne by the company [12][13] Group 2 - The committee meetings can be regular or temporary, with at least one meeting held each quarter [17][18] - A quorum for meetings requires attendance from at least two-thirds of the committee members [23] - Meeting records must be maintained for ten years, including details such as date, attendees, and resolutions [31][32]