Stock abbreviation: Foshan Electrical And Lighting Co.Ltd(000541) (A shares) Guangdong lighting B (B shares)
Stock Code: Foshan Electrical And Lighting Co.Ltd(000541) (A shares) 200541 (B shares)
Announcement No.: 2022029
Foshan Electrical And Lighting Co.Ltd(000541)
Announcement on Amending the detailed rules for the implementation of the audit committee
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records
Contains, misleading statements or material omissions.
On March 30, 2022, the company held the 29th meeting of the ninth board of directors, and the meeting was held
The proposal on Amending the detailed rules for the implementation of the audit committee was deliberated and adopted in order to strengthen
The integrated construction and management of compliance, risk control and internal control of the company shall be carried out according to the actual situation of the company
The division revised some provisions of the detailed rules for the implementation of the audit committee, as follows:
Before and after modification
Document name: detailed rules for the implementation of audit committee and detailed rules for the implementation of audit and risk management committee
Full text audit committee audit and risk management committee
In order to strengthen the decision-making and supervision of the board of directors, strengthen the decision-making function of the board of directors, strengthen audit and ability, achieve prior audit, professional risk audit and compliance management, improve the corporate governance plan, ensure the structure of the board of directors to the management, ensure the effective supervision of the board of directors to the management, and improve the corporate governance structure, according to the company law of the people's Republic of China and Article 1, In accordance with the securities law of the people's Republic of China, the enterprise and company law, the basic norms of internal control of listed company governance, the guidelines for the governance of listed companies, the articles of association and its principles, the articles of association and other relevant provisions, the company has set up an audit Committee of the board of directors and the risk board, And formulate the management committee and the implementation rules. Implementation rules.
Article 2 the audit committee of the board of directors is the audit and Risk Management Committee of the board of directors. It is a special working organization under the board of directors and a special working organization under the main board of directors, which is mainly responsible for:
Before and after modification
Be responsible for the supervision, verification and communication of internal and external audit of the company. Be responsible for the review of the company's internal control system, the company's risk management and compliance management, and be responsible to the board of directors.
Main responsibilities and authorities of the audit and Risk Management Committee:
The main responsibilities and powers of the Audit Committee (I) propose to hire or replace the external audit organization;
(I) propose to hire or replace external (II) supervise the company's internal audit system and its audit institution; implementation;
(II) supervise the company's internal audit (III) be responsible for the system between internal audit and external audit and its implementation; Communication;
(III) be responsible for the communication between internal audit and external (IV) audit of the company's financial information and Article 8 audit; Dew;
(IV) review the company's financial information (V) review the company's internal control system and disclose major issues; Audit the joint venture transaction;
(V) review the company's internal control system, (VI) review the risk management system to ensure that the management audits major related party transactions; The management has fulfilled its responsibilities and established effective risk management (ⅵ) its system authorized by the board of directors of the company;
He has no business. (VII) review the company's legal construction and internal control compliance management, and guide, supervise and evaluate the legal construction and internal control compliance management.
(VIII) other matters authorized by the board of directors of the company.
Except for the above amendments, other provisions remain unchanged.
It is hereby announced.
Foshan Electrical And Lighting Co.Ltd(000541)
Board of directors
March 30, 2022
