2024-03-28-上交所-董事会审计委员会对会计师事务所履行监督职责情况的报告_3页_477kb

Summary of Board Audit Committee Report

• Reappointment of Auditor: The audit committee reappointed Tianjian会计师事务所 as the 2023年度审计机构, following approval from the board, shareholder meetings, and independent director opinions under applicable laws and regulations.

• Audit Performance: Tianjian conducted a thorough audit of the company's 2023 financial statements and internal controls, adhering to Chinese auditing standards, resulting in a standard unqualified audit report and certification of effective internal controls.

• Supervisory Activities: The audit committee held multiple meetings in 2023 and 2024 to review Tianjian's qualifications, oversee audit execution, and approve audit reports, ensuring timely and accurate communication.

• Overall Evaluation: The committee fulfilled its oversight responsibilities effectively, reappointing Tianjian for continued audit services in the future, aligning with company governance standards.