艾芬达: 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 four specialized committees under the board of directors: Audit Committee, Strategic Committee, Nomination Committee, and Compensation and Assessment Committee [1][2] - The Audit Committee is responsible for proposing the hiring or replacement of external auditors, supervising the internal audit system, reviewing financial information, and other matters assigned by the board [1][2] - The Strategic Committee focuses on long-term development planning, operational goals, and major investment proposals, providing recommendations to the board [1][2] Group 2 - The Nomination Committee suggests the size and composition of the board, evaluates candidates for directors and senior management, and proposes candidates for the next board during elections [2] - The Compensation and Assessment Committee develops compensation plans for directors and senior management, supervises the execution of compensation policies, and conducts annual performance evaluations [2] - The overall operation of the specialized committees has been effective, contributing positively to the company's governance structure [3]