Wuhan Tianyu Information Industry Co.Ltd(300205)
Comparison table for revision of annual report system of independent directors
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Before and after revision
Article 1 in order to further improve the internal control system of the company and provide information disclosure of the company, Article 1 in order to further improve the quality of Wuhan Tianyu Information Industry Co.Ltd(300205) (hereinafter referred to as “the company”), give full play to the independence of independent directors, protect the internal control system of all shareholders, especially small and medium-sized shareholders (hereinafter referred to as “the company”), provide the quality of information disclosure of the company, and give full play to the legitimate rights and interests of the company, In accordance with the relevant provisions of the China Securities Regulatory Commission and in combination with the independence of the company’s annual independent directors, this working system is hereby formulated to protect the legitimate rights and interests of all shareholders, especially minority shareholders, from the actual situation of report preparation and disclosure. This working system is hereby formulated in accordance with the relevant provisions of the CSRC and Shenzhen Stock Exchange and in combination with the actual situation of the preparation and disclosure of the company’s annual report.
Article 5 the person in charge of finance of the company shall provide the certified public accountant for the annual report audit for the company. Article 5 the person in charge of finance of the company shall submit the annual audit work arrangement and other relevant materials to the independent directors in writing before the certified public accountant providing the annual report audit for the company enters the site for audit. Relevant materials, and report the company’s financial status and operating results this year to the independent directors. If the independent directors think the materials are incomplete, they can ask for supplement.
Article 6 the company shall, after the annual audit certified public accountant issues the preliminary audit opinion, at least Article 6 before the annual audit accounting firm enters the audit site, the independent directors shall jointly arrange a meeting between the independent directors and the annual audit accountant to communicate the problems found in the audit process, and the audit Committee of the company shall participate in the meeting with the annual audit accountant to discuss the accounting issues with the accountant, Independent directors shall perform the duties of meeting. The independence of the office and relevant auditors, the composition of the audit team and the audit meeting shall be recorded in writing and signed by the parties. Planning, risk judgment, testing and evaluation methods of risks and fraud, and key audit points of this year
Communicate with the bank, especially pay special attention to the company’s performance forecast and its correction. Independent directors should pay attention to whether the company has timely arranged the above-mentioned meeting and provided relevant support.
After the annual audit accountant issues the preliminary audit opinion and before the meeting of the board of directors to review the annual report, the independent directors shall participate in the meeting with the annual audit CPA again to communicate the preliminary audit opinion with the CPA. Independent directors should pay attention to whether the company has timely arranged the above-mentioned meeting and provided relevant support. The company shall arrange at least one meeting between the independent directors and the annual audit accountant after the annual audit CPA issues the preliminary audit opinion to communicate the problems found in the audit process, and the independent directors shall perform the duties of meeting.
The above communication process, opinions and requirements shall be recorded in writing and signed by relevant parties.
Article 8 the independent directors shall give independent opinions on the company’s external guarantees and other major matters in the annual report. Article 8 the independent directors shall give independent opinions on the company’s external guarantees and control matters when disclosing the annual report. Independent opinions on major matters such as the occupation of funds by shareholders and other related parties.
Article 9 if the independent directors have objections to the specific matters of the annual report, and all the independent directors have objections to the specific matters of the annual report, they can independently hire external audit institutions and consulting institutions with the consent of all the independent directors, and can independently hire external audit institutions and consulting institutions with the consent of more than half of the specific directors of the company, Audit and consultation shall be carried out, and the relevant expenses shall be borne by the company. Audit and consult the specific matters of the company, and the relevant expenses shall be borne by the company.
Article 15 the working system shall come into force after being deliberated and approved at the meeting of the board of directors of the company and on the date of deliberation and approval at the meeting of the board of directors of the company. The company shall come into force from the date of listing and issuing shares. The annual report of independent directors before listing shall be implemented by reference.
