东湖高新: 关于调整董事会专门委员会的公告

Core Points - The company announced the adjustment of its board's specialized committees, specifically merging the internal control committee into the audit committee [1][2] - The audit committee will now oversee financial information disclosure, external and internal audit evaluations, and internal control assessments [1] - The audit committee consists of three independent directors, with a professional accountant serving as the convener [2] Group 1: Committee Adjustments - The internal control committee has been dissolved, and its responsibilities have been integrated into the audit committee [1] - The audit committee's main responsibilities include reviewing financial information, supervising external audits, and evaluating internal controls [1] Group 2: Audit Committee Members - The audit committee is composed of three independent directors: Wang Hua (convener), Jin Mingwei, and Xiong Xinhua [2] - The term of the current audit committee members lasts until the end of the tenth board's term [2]