太极集团: 太极集团董事会专门委员会议事规则

Core Points - The company has established an Audit Committee to enhance corporate governance and ensure compliance with relevant laws and regulations [1][2][3] - The Audit Committee is responsible for overseeing internal and external audit processes, ensuring accurate financial reporting, and maintaining effective internal controls [4][5][6] - The composition of the Audit Committee includes five members, with a majority being independent directors, and it is chaired by a professional accountant [3][4] - The committee's responsibilities include reviewing financial information, evaluating audit work, and supervising the internal audit department [9][10][11] - The company has also established a Remuneration and Assessment Committee to manage the evaluation and compensation of directors and senior management [13][14][15] - The Nomination Committee is responsible for selecting candidates for directors and senior management, ensuring a structured selection process [21][22][23] - The Strategic Committee focuses on long-term development strategies and major investment decisions, enhancing the company's core competitiveness [26][27][28]