千方科技: 董事会审计委员会议事规则

Core Points - The company establishes an Audit Committee to enhance the decision-making function of the board and ensure effective supervision of financial activities and internal controls [1][2] - The Audit Committee is responsible for reviewing financial information, supervising external and internal audits, and ensuring compliance with laws and regulations [1][3] - The committee consists of three directors, with a majority being independent directors, and at least one member must be a professional accountant [5][6] Group 1 - The Audit Committee is tasked with reviewing the authenticity, accuracy, and completeness of financial reports, focusing on significant accounting and auditing issues [2][3] - The committee has the authority to propose the hiring or dismissal of external auditors and evaluate their performance [2][3] - Internal audit departments must report to the Audit Committee, which supervises their work and ensures effective internal controls [3][4] Group 2 - The Audit Committee meetings can be regular or temporary, with at least one meeting held quarterly [6][7] - Decisions made in the meetings require a majority vote from the members present, and detailed records of the meetings must be maintained [10][11] - Members of the Audit Committee must adhere to confidentiality obligations regarding undisclosed information [12][13]