联合动力: 审计委员会及其他专门委员会的设置情况说明

Core Points - The company has established various specialized committees under its board, including the Strategic Committee, Nomination Committee, Compensation and Assessment Committee, and Audit Committee [1][2] - The resignation of Mr. Chen Bao as an independent director will take effect on February 26, 2024, when a new independent director is elected [1] - Mr. Cui Dongshu has been appointed as an independent director, effective from February 26, 2024, which will lead to changes in the composition of the specialized committees [2] - The establishment of these specialized committees has positively contributed to enhancing the decision-making functions of the board and improving the corporate governance structure [2] Committee Composition - The current composition of the Strategic Committee includes Mr. Li Jun Tian as the chairman, along with Mr. Chen Bao and Mr. Yang Rui Cheng as members [1] - The Nomination Committee is chaired by Mr. Chen Bao, with members including Ms. Li Jie Hui and Mr. Yang Rui Cheng [1] - The Compensation and Assessment Committee is chaired by Ms. Lu Yao, with Mr. Chen Bao and Mr. Yuan Jin Qi as members [1] - The Audit Committee is chaired by Ms. Li Jie Hui, with Ms. Lu Yao and Ms. Li Rui Lin as members [1] - Following the appointment of Mr. Cui Dongshu, the Strategic Committee will include him as a member, while he will also chair the Nomination Committee [2] - The Compensation and Assessment Committee will maintain Ms. Lu Yao as chair, with Mr. Cui Dongshu joining as a member [2] - The Audit Committee's composition remains unchanged with Ms. Li Jie Hui as chair [2]