东方雨虹发布内部审计制度 强化公司治理与风险管理

Core Viewpoint - The company has established an internal audit system to enhance its internal control and protect investor rights [1] Group 1: Internal Audit System - The company will set up an audit committee under the board of directors, consisting of three non-executive directors, with a majority being independent directors [1] - The independent internal audit department will have at least three dedicated personnel reporting directly to the audit committee to ensure audit independence [1] - The internal audit department is required to report to the board or audit committee quarterly and submit an annual internal audit report, focusing on the use of raised funds, external investments, and related party transactions [1] Group 2: Oversight and Compliance - The internal audit department must conduct checks on the use of raised funds, guarantees, and significant transactions at least biannually, with any violations reported promptly [1] - The company emphasizes the establishment of an incentive and constraint mechanism for internal auditors, assessing their performance and handling violations according to the law [1] - The implementation of this system is expected to further enhance the internal control level of the company [1]