Group 1 - The company is planning to hold its second extraordinary general meeting of shareholders in 2025 on November 3, 2025, with both on-site and online voting options available [5][6][11] - The board of directors has proposed several amendments to the company's articles of association, including the removal of the supervisory board and related terms, which will be submitted for approval at the upcoming shareholders' meeting [1][2][26] - The company has also approved the appointment of Lixin Zhonglian Certified Public Accountants as its auditor for the year 2025, with a proposed audit fee of RMB 1.398 million, reflecting an increase of RMB 298,000 from the previous year [33][43][45] Group 2 - The company has provided a guarantee for its subsidiary, Lianyungang Jiaao New Energy Co., Ltd., for a loan of RMB 100 million from Jiangsu Bank, which is part of a broader plan to support its subsidiaries' operational needs [49][56] - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is RMB 5.111 billion, which represents 401.80% of the company's latest audited net assets [57] - The company has confirmed that there are no overdue guarantees and that the guarantee for the subsidiary is within the approved limits set by previous board and shareholder meetings [51][57]

汇中仪表股份有限公司 汇中仪表股份有限公司 董事会审计委员会年度财务报告审议工作规程 第一条 为完善公司治理结构，进一步加强公司内部控制建设，充分发挥 董事会审计委员会对公司年度财务报告的监督作用，根据相关规定，特制订本 规程。 第二条 董事会审计委员会委员在公司年度财务报告编制过程中，应参照 中国证监会、公司注册地的证券监督管理机构和深圳证券交易所的相关规定及 《汇中仪表股份有限公司章程》（以下简称"《公司章程》"）赋予的职责， 董事会审计委员会年度财务报告审议工作规程 第一章 总 则 勤勉尽责地开展工作，保证公司年报的真实、准确、完整和及时。 第三条 审计委员会委员应认真学习中国证监会、深圳证券交易所及其他 主管部门关于年报的规定和要求，积极参加其组织的培训。 第二章 年度财务报告审核和沟通机制 第四条 公司年度财务报告审计工作的时间安排应根据相关监管要求和董 事会的年度工作计划，由董事会审计委员会与负责公司年度审计工作的会计师 事务所（以下简称"年审会计师事务所"）协商确定。 第五条 董事会审计委员会应在为公司提供年度审计的会计师（以下简称 "年审会计师"）进场前审阅公司编制的财务会计报表，形成书面意见 ...