Wuhan Tianyu Information Industry Co.Ltd(300205)
Comparison table for revision of the annual report working system of the audit committee of the board of directors
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Before and after revision
Article 1 in order to further improve the corporate governance mechanism and establish and improve the company’s internal control, Article 1 in order to further improve the Wuhan Tianyu Information Industry Co.Ltd(300205) (the following system, give full play to the supervision role of the audit committee of the board of directors on the annual financial report, hereinafter referred to as the “company”) governance mechanism, establish and improve the company’s internal control system and give full play to the relevant provisions of the CSRC, In combination with the preparation and disclosure of the company’s annual report, the audit committee of the board of directors plays a supervisory role in the annual financial report, This working system is hereby formulated in accordance with the situation of the people’s Republic of China. The company law of the people’s Republic of China, the standards for the governance of listed companies, the articles of association of Wuhan Wuhan Tianyu Information Industry Co.Ltd(300205) Industry Co., Ltd. (hereinafter referred to as the “articles of association”) The audit committee is hereby established and this system is formulated in accordance with the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM and other relevant laws and regulations.
Article 7 the audit committee shall vote on the annual financial and accounting report and form a resolution. Article 7 the audit committee shall vote on the annual financial and accounting report and submit it to the board of directors for review after forming a resolution; At the same time, the accounting firm shall be submitted to the board of directors for review after discussion; At the same time, it shall submit to the board of directors the summary report of the accounting firm engaged in the company’s audit work of the current year, the summary report of the company’s audit work of the next year and the resolution of the next year. The above documents formed by the audit committee shall be disclosed in the annual report. Resolutions adopted.
Article 12 the working system shall enter into force on the date when the company is listed after being deliberated and approved by the board of directors of the company. Article 13 the working system shall enter into force on the date when it is deliberated and approved by the board of directors of the company.
Effective from the date of issuance of shares. Annual report of the audit committee of the board of directors before the company’s public offering of shares
The reporting work shall be implemented with reference to this system.
