无锡锡南科技股份有限公司 董事会审计委员会工作细则 第一章 总则 第一条 为强化董事会决策功能，实现对无锡锡南科技股份有限公司（以下 简称"公司"）财务收支和各项经营活动的有效监督，做到事前审计、专业审计， 确保董事会对经理层的有效监督，进一步完善公司治理结构，公司董事会根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《上市公司治理准则》《深 圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等有 关法律、法规、规范性文件以及《无锡锡南科技股份有限公司章程》（以下简称 "《公司章程》"）的规定，特决定设立无锡锡南科技股份有限公司董事会审计 委员会（以下简称"审计委员会"或"委员会"），并制订《无锡锡南科技股份 有限公司董事会审计委员会工作细则》（以下简称"本工作细则"、"本细则"）。 第二条 审计委员会是董事会下设的专门工作机构，主要负责公司内、外部 审计的沟通、监督和核查工作。 第三条 委员会所作决议，必须遵守《公司章程》、本工作细则及其他有关 法律、法规和规范性文件的规定。 委员会根据《公司章程》和本工作细则规定的职责范围履行职责，独立工作， 不受公司其他部门干涉。 第二章 ...

Core Points - The article outlines the establishment and operational guidelines of the Audit Committee of Jinan Shengquan Group Co., Ltd, aimed at enhancing the board's efficiency and governance structure [1][14] - The Audit Committee is responsible for overseeing internal and external audits, reviewing financial information, and ensuring compliance with relevant laws and regulations [3][4] Group 1: Committee Structure - The Audit Committee consists of three directors, including at least two independent directors, with one being a professional in accounting [2] - The chairperson of the Audit Committee is an independent director with accounting expertise, elected by the committee members [2][3] - The term of the Audit Committee members aligns with that of the board of directors, with provisions for re-election [2] Group 2: Responsibilities and Powers - The main responsibilities of the Audit Committee include reviewing financial information, supervising external audits, and evaluating internal controls [3][4] - The committee is tasked with proposing the appointment or replacement of external auditors and ensuring the independence of the audit process [5][6] - The committee must submit regular reports to the board regarding the performance of external auditors and the status of internal audits [4][5] Group 3: Meeting Procedures - The Audit Committee is required to hold at least one meeting per quarter, with provisions for additional meetings as necessary [5][10] - A quorum for meetings requires the presence of at least two-thirds of the committee members [10][12] - Decisions made by the committee must be approved by a majority of the members present [11][12] Group 4: Disclosure and Reporting - The company is obligated to disclose the composition and changes within the Audit Committee [30] - Any significant issues identified by the committee that meet disclosure standards must be reported promptly [31][32] - The committee's opinions on major matters must be documented and presented to the board, along with explanations if the board does not adopt them [32][33]

Core Points - The article outlines the establishment and operational guidelines of the Audit Committee of Delong Composite Energy Group Co., Ltd, aimed at enhancing corporate governance and ensuring effective oversight of the management by the board of directors [1][2][3] Group 1: General Provisions - The Audit Committee is established to strengthen the decision-making function of the board and ensure effective supervision of the management [1] - The committee is responsible for reviewing financial information and disclosures, as well as supervising and evaluating internal and external audit work [1][2] Group 2: Composition of the Committee - The Audit Committee consists of three directors who are not senior management, with a majority being independent directors, including at least one professional accountant [2] - The committee is chaired by a professional accountant among the independent directors, who is responsible for leading the committee's work [2] Group 3: Responsibilities and Authority - The committee has the authority to supervise and evaluate external audit work, propose the hiring or replacement of external auditors, and oversee internal audit activities [3][4] - It is responsible for reviewing the company's financial information and ensuring the integrity of financial reporting [4][5] - The committee must report any violations of laws or regulations by directors or senior management to the board or shareholders [5][6] Group 4: Annual Reporting and Meetings - The Audit Committee is tasked with arranging the annual financial report audit and ensuring timely communication with the auditing firm [7][8] - The committee must hold at least one meeting per quarter and can convene additional meetings as necessary [9][10]

Core Points - The company has established an Audit Committee under the Board of Directors to enhance decision-making and ensure effective supervision of the management team [1][2] - The Audit Committee consists of at least three directors who are not senior management, with a majority being independent directors, including at least one accounting professional [2][3] - The main responsibilities of the Audit Committee include overseeing external and internal audits, reviewing financial information, and ensuring compliance with laws and regulations [3][4] Group 1: Committee Structure - The Audit Committee is composed of independent directors and is chaired by an independent director with accounting expertise [2][3] - The term of the Audit Committee aligns with that of the Board of Directors, and members can be re-elected [2][3] - The committee must have a quorum of at least two-thirds of its members to conduct meetings [6][7] Group 2: Responsibilities and Authority - The Audit Committee is responsible for supervising external audit firms, reviewing financial reports, and assessing internal controls [3][4] - It has the authority to propose the hiring or dismissal of external auditors and to review their fees and terms [3][4] - The committee can also engage external consultants for professional opinions as needed [5] Group 3: Meeting Procedures - The Audit Committee must hold at least one regular meeting each quarter and can convene additional meetings as necessary [5][6] - Meeting records must be maintained for ten years, and all attendees are bound by confidentiality [6][7] - Members with conflicts of interest must recuse themselves from discussions related to those interests [7]

Core Points - The article outlines the rules and regulations governing the Audit Committee of Shengshi Technology Co., Ltd, aimed at enhancing corporate governance and compliance with relevant laws and regulations [1][2]. Group 1: General Provisions - The Audit Committee is established by the Board of Directors to exercise the powers of the Supervisory Board as stipulated by the Company Law [2]. - The committee consists of three directors who are not senior management, with at least two being independent directors, and one independent director must be a professional in accounting [2][3]. Group 2: Responsibilities and Authority - The Audit Committee is responsible for reviewing financial information, supervising internal and external audits, and evaluating internal controls [3][4]. - Key responsibilities include approving financial reports, hiring or dismissing external auditors, and overseeing changes in accounting policies or significant accounting errors [3][4][5]. - The committee must ensure that relevant departments cooperate and provide necessary information for its duties [3][4]. Group 3: Decision-Making Procedures - The Audit Committee meetings can be regular or temporary, with at least quarterly regular meetings required [12][13]. - A quorum of two-thirds of the committee members is needed for meetings, and decisions require a majority vote [12][13]. Group 4: Reporting and Documentation - The committee must report its findings and recommendations to the Board of Directors, ensuring transparency and accountability [10][12]. - Meeting records must be kept for at least ten years, and confidentiality is required from all attendees [12][13].

General Provisions - The audit committee of Ningbo Zhongda Lide Intelligent Transmission Co., Ltd. is established to enhance the decision-making basis of the board of directors, ensuring effective supervision of the management team and improving corporate governance structure [2][4]. Composition of the Committee - The audit committee consists of three directors, including two independent directors, with at least one being a professional accountant [4][5]. - The committee is chaired by an independent director who is a professional accountant, elected by the committee members [5]. Responsibilities and Authority - The audit committee is responsible for reviewing financial information, supervising external and internal audits, and ensuring effective internal controls [7][8]. - The committee has the authority to propose the hiring or replacement of external auditors and to oversee the internal audit process [10][11]. - It is tasked with evaluating the authenticity and completeness of financial reports, focusing on significant accounting and auditing issues [9][12]. Meetings - The audit committee must hold at least one meeting each quarter, with additional meetings called as necessary [17][18]. - A quorum requires the presence of at least two-thirds of the committee members, and decisions are made by a majority vote [18][19]. Information Disclosure - The company is required to disclose the audit committee's annual performance report alongside its annual report, detailing the committee's activities and any significant issues identified [20][21].

Core Points - The company establishes an Audit Committee to enhance decision-making and ensure effective supervision of financial activities and governance structure [1][2] - The Audit Committee is responsible for overseeing internal and external audits, reviewing financial reports, and ensuring compliance with relevant laws and regulations [10][11] Group 1: Committee Structure - The Audit Committee consists of at least three directors who are not senior management, with a majority being independent directors, including at least one accounting professional [5][6] - The committee is chaired by an independent director who is an accounting professional, and the term of the committee aligns with that of the board [7][8] Group 2: Responsibilities and Authority - The Audit Committee is tasked with supervising and evaluating external and internal audit work, reviewing financial reports, and assessing internal controls [10][11] - The committee must approve significant financial disclosures and changes in accounting policies before submission to the board [11][12] Group 3: Meeting Procedures - The Audit Committee holds regular and special meetings, requiring a two-thirds majority of members to be present for decisions [16][21] - Meeting notifications must include essential details such as time, location, agenda, and contact information [19][20] Group 4: Voting and Documentation - Decisions are made through a named voting process, and the results must be documented and reported to the board [27][29] - Meeting records must be maintained for ten years and include details such as attendees, agenda, and voting outcomes [29][30]

宝武镁业科技股份有限公司 董事会审计委员会工作细则 第一章 总则 第一条 为强化宝武镁业科技股份有限公司（简称"公司"）董事会决策功 能，做到事前审计、专业审计、风险防控，确保董事会对公司财务信息的充分 掌握和对经理层的有效监督，提高公司的管理效率和工作效率，并进一步完善 公司治理结构，根据《中华人民共和国公司法》（简称"《公司法》"）、 《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《深圳证券 交易所上市公司自律监管指引第1号——主板上市公司规范运作》《宝武镁业科 技股份有限公司章程》（简称"《公司章程》"）及其他有关规定，公司设立 董事会审计委员会，并制订本工作细则。 第二条 审计委员会是董事会设立的专门工作机构，主要负责审核公司财务 信息及其披露、监督及评估内外部审计工作和内部控制，以及公司风险识别、 防范与管理工作，为董事会决策提供咨询意见和建议，对董事会负责。 第二章 人员组成 第三条 审计委员会成员由五名不担任公司高级管理人员的董事组成，其中 独立董事三名（包括一名专业会计人士）。审计委员会成员应当具备履行审计 委员会工作职责的专业知识和经验。 第四条 审计委员会委员由董事长、二分之一 ...

General Overview - The company has established an Audit Committee to enhance the decision-making function of the Board and ensure effective supervision of the management team [1][2] - The Audit Committee is responsible for reviewing financial information, supervising internal and external audits, and ensuring compliance with relevant laws and regulations [1][3] Composition of the Audit Committee - The Audit Committee consists of three directors, including two independent directors, with at least one being a professional accountant [2][3] - The members are nominated by the Chairman or a majority of independent directors and elected by the Board [2] Responsibilities and Authority - The main responsibilities of the Audit Committee include supervising external audit work, evaluating internal audit performance, and guiding the establishment of internal audit systems [2][3][4] - The Committee must approve significant financial disclosures and the hiring or dismissal of external auditors before submission to the Board [3][4] Internal Audit Oversight - The internal audit department reports directly to the Audit Committee and is responsible for daily operations and communication [2][6] - The Committee oversees the internal audit's effectiveness, reviews annual plans, and ensures compliance with internal control standards [6][7] External Audit Supervision - The Audit Committee is tasked with evaluating the performance of external auditors and ensuring their independence from the company [5][6] - It must propose the hiring or replacement of external auditors and review their fees and terms of engagement [5][6] Meeting Procedures - The Audit Committee meets at least quarterly, with provisions for additional meetings as necessary [12][14] - Decisions require a majority vote from members present, and meetings must be documented with records maintained by the company [12][14] Reporting and Accountability - The Audit Committee is accountable to the Board and must report on its activities and findings, including any significant issues identified during audits [11][35] - It has the authority to propose the convening of temporary Board or shareholder meetings if necessary [20][21] Compliance and Legal Authority - The Audit Committee has the right to inspect financial records and supervise the actions of directors and senior management [18][19] - It can recommend the dismissal of directors or senior management for violations of laws or regulations [19][22]

Core Points - The article outlines the rules and responsibilities of the Audit Committee of Hangzhou Yiwan Yichuang Technology Co., Ltd, emphasizing its role in enhancing the company's financial oversight and governance [1][3][6] Group 1: General Provisions - The Audit Committee is established to strengthen the decision-making function of the board and effectively supervise the company's financial activities [1] - The committee operates independently and is not subject to interference from other departments within the company [1][3] Group 2: Composition of the Committee - The Audit Committee consists of three directors, with a majority being independent directors, including at least one accounting professional [2] - The committee members are nominated by the chairman or a majority of independent directors and elected by the board [2] Group 3: Responsibilities - The main responsibilities include reviewing financial information, supervising internal and external audits, and ensuring compliance with laws and regulations [3][4] - The committee has the authority to propose the convening of temporary shareholder meetings and to report violations by directors or senior management [4][5] Group 4: Meeting Procedures - The Audit Committee must hold regular meetings at least once a quarter and can also convene temporary meetings as needed [8] - Decisions require the presence of at least two-thirds of the committee members and must be approved by a majority [29] Group 5: Reporting and Accountability - The committee is responsible for reporting its annual performance and any significant issues to the board, ensuring transparency in its operations [6][11] - The board must respect the committee's recommendations regarding external audit firms unless there is sufficient reason to disregard them [19]