汉桑科技: 审计委员会及其他专门委员会的设置情况说明

Group 1 - The company, Hansan (Nanjing) Technology Co., Ltd., is applying for an initial public offering (IPO) and listing on the Growth Enterprise Market [1] - The company has established a specialized committee system under its board of directors, which includes four committees: Audit, Nomination, Compensation and Assessment, and Strategy [1][2] Group 2 - The Audit Committee consists of Wu Bin, Song Tiecheng, and Chen Wei, with Wu Bin serving as the chairman. Its main responsibilities include supervising external audit work, guiding internal audit, reviewing financial reports, and assessing internal control effectiveness [1] - The Nomination Committee is composed of Song Tiecheng, Huang Lei, and Wang Bin, with Song Tiecheng as the chairman. Its responsibilities include proposing board composition suggestions, researching selection criteria for directors and senior management, and reviewing candidates [2] - The Compensation and Assessment Committee includes Song Tiecheng, Huang Lei, and Wang Bin, with Song Tiecheng as the chairman. Its duties involve researching assessment standards for senior management, developing job responsibilities, and reviewing compensation policies [2] - The Strategy Committee is made up of Wang Bin, Song Tiecheng, and Wang Zihao, with Wang Bin as the chairman. Its main role is to research and propose suggestions for the company's long-term strategic planning and major capital operations [3]