昊创瑞通: 审计委员会及其他专门委员会的设置情况说明

Core Viewpoint - The company has established four specialized committees under its board of directors, which include the Audit Committee, Nomination Committee, Strategic Committee, and Compensation and Assessment Committee, to enhance corporate governance and operational standards [1] Committee Structure - The Audit Committee is chaired by Zhang Huili, with members Zhang Xiao and Xiong Liru [1] - The Nomination Committee is chaired by Tao Yang, with members Zhang Xiao and Duan Youtao [1] - The Strategic Committee is chaired by Duan Youtao, with members Wang Jingwei and Tao Yang [1] - The Compensation and Assessment Committee is chaired by Zhang Xiao, with members Zhang Huili and Zhang Lingli [1] Governance and Compliance - Each specialized committee is composed entirely of directors, with independent directors holding a majority and serving as chairpersons in the Nomination, Audit, and Compensation Committees [1] - The Audit Committee includes at least one independent director who is a professional in accounting [1] - Since the establishment of these committees, they have actively contributed to improving the company's governance structure and regulating its operations in accordance with laws, regulations, and the company's articles of association [1]