On December 19, 2024, Aurora Mobile Medical Technology Co., Ltd. announced the scope of duties for the Audit Committee, aimed at assisting the Board of Directors in establishing principles for financial reporting, risk management, and internal control, and maintaining appropriate relationships with auditors. The committee consists of at least three members, the majority of whom are independent non-executive directors, with at least one having appropriate professional qualifications or accounting-related expertise.The main responsibilities of the committee include: overseeing the independence of external auditors and the effectiveness of the audit process; reviewing the completeness of the company's financial statements and reports; examining the company's financial monitoring, risk management, and internal control systems; ensuring the effectiveness of the internal audit...Show More

On December 19, 2024, Aurora Mobile Medical Technology Co., Ltd. announced the scope of duties for the Audit Committee, aimed at assisting the Board of Directors in establishing principles for financial reporting, risk management, and internal control, and maintaining appropriate relationships with auditors. The committee consists of at least three members, the majority of whom are independent non-executive directors, with at least one having appropriate professional qualifications or accounting-related expertise.The main responsibilities of the committee include: overseeing the independence of external auditors and the effectiveness of the audit process; reviewing the completeness of the company's financial statements and reports; examining the company's financial monitoring, risk management, and internal control systems; ensuring the effectiveness of the internal audit functions; and establishing whistleblowing policies, among others. Additionally, the committee is responsible for fulfilling corporate governance duties, including developing and reviewing the company's corporate governance policies and monitoring the training and professional development of directors and senior management.The Audit Committee must meet at least twice a year and maintain regular communication with external auditors. The committee chair must attend the shareholders' annual general meeting to respond to shareholders' questions regarding the committee's affairs. If there is a disagreement between the Board of Directors and the Audit Committee regarding the opinion of the external auditor, the company must disclose the committee's statement in the corporate governance report to ensure transparency and accountability.