Terms of Reference for the Audit Committee of the Board of Directors
Filed with HKEX · Stock code 1256 · · 8 pages · English
Summary by 6ix AI
This filing presents the Terms of Reference for the Audit Committee of the Board of Directors of Beijing ESWIN Computing Technology Co., Ltd., outlining its governance structure and responsibilities. The document details the composition, duties, and procedural rules for the Audit Committee, emphasizing its role in overseeing internal and external audits, financial reporting, and risk management. It also specifies the requirements for committee members, including the need for independent non-executive directors with relevant expertise. The Terms of Reference are designed to enhance corporate governance and ensure compliance with relevant regulations and standards.
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Beijing ESWIN Computing Technology Co., Ltd. on 6ix
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