同宇新材: 审计委员会及其他专门委员会的设置情况说明

Group 1 - The company has established specialized committees under its board of directors, including a Strategy Committee, Nomination Committee, Compensation and Assessment Committee, and Audit Committee [1][2] - The Strategy Committee is responsible for long-term development strategy planning and feasibility studies of major strategic investments, consisting of three directors [1] - The Nomination Committee focuses on the nomination, replacement, and selection standards and procedures for directors and senior management, with a majority of independent directors [2] Group 2 - The Compensation and Assessment Committee manages the compensation plans for senior human resources and evaluates the performance of directors and senior management, also comprising three directors with a majority of independent directors [2] - The Audit Committee oversees internal and external audits, supervision, and verification work, ensuring at least one independent director has accounting expertise [2] - Since their establishment, the specialized committees have operated in accordance with laws, regulations, and company policies, effectively contributing to strategic planning and internal control improvements [3]