Sinomine(SZ:002738) Zheng Quan Zhi Xing·2025-08-21 11:18Core Points - The article outlines the revised working rules of the Audit Committee of Zhongmin Resources Group Co., Ltd. to enhance the board's decision-making capabilities and ensure effective supervision of financial and operational activities [1][19] - The Audit Committee is established as a specialized body under the board of directors, responsible for communication, supervision, and verification of internal and external audits [1][2] Group 1: General Provisions - The Audit Committee aims to strengthen the company's internal control system and protect the rights of shareholders and stakeholders [1] - The committee operates independently and is not subject to interference from other departments within the company [2] Group 2: Composition of the Committee - The Audit Committee consists of three directors, including two independent directors, with at least one being a professional in accounting [2][3] - The committee's chairperson is an independent director who is also an accounting professional, nominated by the chairman and approved by the board [2] Group 3: Responsibilities and Authority - The Audit Committee is responsible for supervising and evaluating the work of external auditors, reviewing financial reports, and proposing the hiring or replacement of external audit firms [5][12] - The committee has the authority to inspect the company's finances, supervise the actions of directors and senior management, and propose the convening of temporary board or shareholder meetings [12][13] Group 4: Meetings and Procedures - The Audit Committee must hold at least one regular meeting each quarter and can convene temporary meetings as necessary [26] - Meeting notifications must be sent out in advance, detailing the time, location, and agenda [28][29] - Decisions require the presence of at least two-thirds of the committee members and must be approved by a majority [31]