{"id":2811,"date":"2024-01-23T17:14:26","date_gmt":"2024-01-23T09:14:26","guid":{"rendered":"https:\/\/microcosmtech.com\/?page_id=2811"},"modified":"2026-05-08T16:25:38","modified_gmt":"2026-05-08T08:25:38","slug":"audit_committee","status":"publish","type":"page","link":"https:\/\/microcosmtech.com\/zh\/audit_committee\/","title":{"rendered":"\u5ba1\u8ba1\u59d4\u5458\u4f1a"},"content":{"rendered":"
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\u5be9\u8a08\u59d4\u54e1\u6703\u4e4b\u8077\u6b0a<\/h2><\/span>
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\u516b\u3001\u7c3d\u8b49\u6703\u8a08\u5e2b\u4e4b\u59d4\u4efb\u3001\u89e3\u4efb\u6216\u5831\u916c\u3002<\/b><\/p>\n

\u4e5d\u3001\u8ca1\u52d9\u3001\u6703\u8a08\u6216\u5167\u90e8\u7a3d\u6838\u4e3b\u7ba1\u4e4b\u4efb\u514d\u3002<\/b><\/p>\n

\u5341\u3001\u5e74\u5ea6\u8ca1\u52d9\u5831\u544a\u53ca\u534a\u5e74\u5ea6\u8ca1\u52d9\u5831\u544a\u3002<\/b><\/p>\n

\u5341\u4e00\u3001\u5176\u4ed6\u516c\u53f8\u6216\u4e3b\u7ba1\u6a5f\u95dc\u898f\u5b9a\u4e4b\u91cd\u5927\u4e8b\u9805\u3002<\/b><\/p>\n<\/div>

\u5be9\u8a08\u59d4\u54e1\u6703\u6210\u54e1<\/h4><\/div>\n
\n\n\n\n\n\n
\u53ec\u96c6\u4eba<\/th>\n\u59d4\u54e1<\/th>\n\u59d4\u54e1<\/th>\n<\/tr>\n<\/thead>\n
\u8521\u660e\u5802<\/span><\/td>\n\u9648\u79cb\u6708<\/span><\/td>\n\u6797\u8d22\u6c60<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<\/div><\/div>
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114 \u5e74\u5ea6\u5be9\u8a08\u59d4\u54e1\u6703\u5de5\u4f5c\u91cd\u9ede<\/h2><\/span>
<\/div><\/div><\/div>

\u4e00\u3001\u5be9\u95b1\u8ca1\u52d9\u5831\u544a<\/span>\uff1a<\/b>113\u5e74\u5e74\u5ea6\u8ca1\u52d9\u5831\u544a\u53ca114\u5e74\u7b2c\u4e00\u5b63\u81f3\u7b2c\u4e09\u5b63\u8ca1\u52d9\u5831\u8868\u7d93\u8cc7\u8aa0\u806f\u5408\u6703\u8a08\u5e2b\u4e8b\u52d9\u6240\u67e5\u6838\/\u6838\u95b1\u5b8c\u7562\uff0c\u8a8d\u70ba\u5c1a\u7121\u4e0d\u7b26\u3002<\/span><\/p>\n

\u4e8c\u3001\u6cd5\u898f\u9075\u5faa<\/span>\uff1a<\/b>\u4f9d\u73fe\u884c\u6cd5\u4ee4\u898f\u7ae0\u8a02\u5b9a\u53ca\u4fee\u8a02\u3002<\/span><\/p>\n

\u4e09\u3001\u91cd\u5927\u4e4b\u8cc7\u91d1\u8cb8\u8207\u3001\u80cc\u66f8\u6216\u63d0\u4f9b\u4fdd\u8b49<\/span>\uff1a<\/b>\u5be9\u8b70\u5b50\u516c\u53f8\u9593\u8cc7\u91d1\u8cb8\u8207\u6848\u3002<\/span><\/p>\n

\u56db\u3001\u8003\u6838\u5167\u90e8\u63a7\u5236\u5236\u5ea6\u4e4b\u6709\u6548\u6027<\/span><\/b><\/p>\n<\/div>

\u4e00\u3001\u5be9\u95b1\u8ca1\u52d9\u5831\u544a<\/span>\uff1a<\/b>113\u5e74\u5e74\u5ea6\u8ca1\u52d9\u5831\u544a\u53ca114\u5e74\u7b2c\u4e00\u5b63\u81f3\u7b2c\u4e09\u5b63\u8ca1\u52d9\u5831\u8868\u7d93\u8cc7\u8aa0\u806f\u5408\u6703\u8a08\u5e2b\u4e8b\u52d9\u6240\u67e5\u6838\/\u6838\u95b1\u5b8c\u7562\uff0c\u8a8d\u70ba\u5c1a\u7121\u4e0d\u7b26\u3002<\/span><\/p>\n

\u4e8c\u3001\u6cd5\u898f\u9075\u5faa<\/span>\uff1a<\/b>\u4f9d\u73fe\u884c\u6cd5\u4ee4\u898f\u7ae0\u8a02\u5b9a\u53ca\u4fee\u8a02\u3002<\/span><\/p>\n

\u4e09\u3001\u91cd\u5927\u4e4b\u8cc7\u91d1\u8cb8\u8207\u3001\u80cc\u66f8\u6216\u63d0\u4f9b\u4fdd\u8b49<\/span>\uff1a<\/b>\u5be9\u8b70\u5b50\u516c\u53f8\u9593\u8cc7\u91d1\u8cb8\u8207\u6848\u3002<\/span><\/p>\n

\u56db\u3001\u8003\u6838\u5167\u90e8\u63a7\u5236\u5236\u5ea6\u4e4b\u6709\u6548\u6027<\/span><\/b><\/p>\n<\/div><\/div><\/div>

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114 \u5e74\u5ea6\u904b\u4f5c\u60c5\u5f62<\/h1><\/span>
<\/div><\/div><\/div>\n
\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\u65e5\u671f<\/th>\n\u671f\u5225<\/th>\n\u8b70\u6848\u5167\u5bb9<\/th>\n\u5be9\u8a08\u59d4\u54e1\u6703\u6c7a\u8b70\u7d50\u679c<\/th>\n\u610f\u898b\u8655\u7406<\/th>\n<\/tr>\n
114\/02\/27<\/td>\n\u7b2c2\u5c46\u7b2c11\u6b21<\/td>\n\u672c\u516c\u53f8113\u5e74\u5ea6\u8ca1\u52d9\u5831\u8868\u53ca\u71df\u696d\u5831\u544a\u66f8<\/td>\n\u7121\u7570\u8b70\u7167\u6848\u901a\u904e<\/td>\n\u4e0d\u9002\u7528<\/td>\n<\/tr>\n
113\u5e74\u5ea6\u8667\u640d\u64a5\u88dc\u6848<\/td>\n\u7121\u7570\u8b70\u7167\u6848\u901a\u904e<\/td>\n\u4e0d\u9002\u7528<\/td>\n<\/tr>\n
\u672c\u516c\u53f8\u64ec\u4ee5\u8cc7\u672c\u516c\u7a4d\u767c\u653e\u73fe\u91d1\u6848<\/td>\n\u7121\u7570\u8b70\u7167\u6848\u901a\u904e<\/td>\n\u4e0d\u9002\u7528<\/td>\n<\/tr>\n
\u672c\u516c\u53f8113\u5e74\u5ea6\u300c\u5167\u90e8\u63a7\u5236\u5236\u5ea6\u6709\u6548\u6027\u4e4b\u8003\u6838\u300d\u53ca\u300c\u5167\u90e8\u63a7\u5236\u5236\u5ea6\u8072\u660e\u66f8\u300d\u6848<\/td>\n\u7121\u7570\u8b70\u7167\u6848\u901a\u904e<\/td>\n\u4e0d\u9002\u7528<\/td>\n<\/tr>\n
\u672c\u516c\u53f8\u7c3d\u8b49\u6703\u8a08\u5e2b\u4e4b\u7368\u7acb\u6027\u53ca\u9069\u4efb\u6027\u8a55\u4f30<\/td>\n\u7121\u7570\u8b70\u7167\u6848\u901a\u904e<\/td>\n\u4e0d\u9002\u7528<\/td>\n<\/tr>\n
\u672c\u516c\u53f8\u7c3d\u8b49\u6703\u8a08\u5e2b\u4e4b\u59d4\u4efb\u53ca\u516c\u8cbb\u5be9\u67e5<\/td>\n\u7121\u7570\u8b70\u7167\u6848\u901a\u904e<\/td>\n\u4e0d\u9002\u7528<\/td>\n<\/tr>\n
\u5b6b\u516c\u53f8\u65ed\u71e6\uff08\u8607\u5dde\uff09\u5149\u96fb\u6709\u9650\u516c\u53f8\u64ec\u8cc7\u91d1\u8cb8\u8207\u5b50\u516c\u53f8\u5f8b\u52dd\u79d1\u6280(\u8607\u5dde)\u6709\u9650\u516c\u53f8\u5c55\u5ef6\u6848<\/td>\n\u7121\u7570\u8b70\u7167\u6848\u901a\u904e<\/td>\n\u4e0d\u9002\u7528<\/td>\n<\/tr>\n
\u4fee\u8a02\u300c\u516c\u53f8\u7ae0\u7a0b\u300d\u90e8\u5206\u689d\u6587\u6848<\/td>\n\u7121\u7570\u8b70\u7167\u6848\u901a\u904e<\/td>\n\u4e0d\u9002\u7528<\/td>\n<\/tr>\n
114\/4\/30<\/td>\n\u7b2c2\u5c46\u7b2c12\u6b21<\/td>\n\u672c\u516c\u53f8\u6c11\u570b114\u5e74\u5ea6\u7b2c\u4e00\u5b63\u5408\u4f75\u8ca1\u52d9\u5831\u544a<\/td>\n\u7121\u7570\u8b70\u7167\u6848\u901a\u904e<\/td>\n\u4e0d\u9002\u7528<\/td>\n<\/tr>\n
114\/7\/30<\/td>\n\u7b2c2\u5c46\u7b2c13\u6b21<\/td>\n\u672c\u516c\u53f8\u6c11\u570b114\u5e74\u5ea6\u7b2c\u4e8c\u5b63\u5408\u4f75\u8ca1\u52d9\u5831\u544a<\/td>\n\u7121\u7570\u8b70\u7167\u6848\u901a\u904e<\/td>\n\u4e0d\u9002\u7528<\/td>\n<\/tr>\n
\u64ec\u4fee\u8a02\u672c\u516c\u53f8\u300c\u6c38\u7e8c\u767c\u5c55\u66a8\u98a8\u96aa\u7ba1\u7406\u59d4\u54e1\u6703\u7d44\u7e54\u898f\u7a0b\u300d\u6848<\/td>\n\u7121\u7570\u8b70\u7167\u6848\u901a\u904e<\/td>\n\u4e0d\u9002\u7528<\/td>\n<\/tr>\n
\u64ec\u8cc7\u91d1\u8cb8\u8207\u5b50\u516c\u53f8\u5f8b\u52dd\u79d1\u6280(\u8607\u5dde)\u6709\u9650\u516c\u53f8<\/td>\n\u7121\u7570\u8b70\u7167\u6848\u901a\u904e<\/td>\n\u4e0d\u9002\u7528<\/td>\n<\/tr>\n
\u672c\u516c\u53f8\u65b0\u589e\u8f49\u6295\u8cc7\u6848<\/td>\n\u7121\u7570\u8b70\u7167\u6848\u901a\u904e<\/td>\n\u4e0d\u9002\u7528<\/td>\n<\/tr>\n
\u5b50\u516c\u53f8\u5f8b\u52dd\u79d1\u6280\uff08\u85a9\u6469\u4e9e\uff09\u63a7\u80a1\u6709\u9650\u516c\u53f8\u64ec\u8cc7\u91d1\u8cb8\u8207\u5b50\u516c\u53f8\u5f8b\u52dd\u79d1\u6280(\u8607\u5dde)\u6709\u9650\u516c\u53f8<\/td>\n\u7121\u7570\u8b70\u7167\u6848\u901a\u904e<\/td>\n\u4e0d\u9002\u7528<\/td>\n<\/tr>\n
114\/10\/29<\/td>\n\u7b2c2\u5c46\u7b2c14\u6b21<\/td>\n\u672c\u516c\u53f8\u6c11\u570b114\u5e74\u5ea6\u7b2c\u4e09\u5b63\u5408\u4f75\u8ca1\u52d9\u5831\u544a<\/td>\n\u7121\u7570\u8b70\u7167\u6848\u901a\u904e<\/td>\n\u4e0d\u9002\u7528<\/td>\n<\/tr>\n
\u4fee\u8a02\u672c\u516c\u53f8\u300c\u6c38\u7e8c\u767c\u5c55\u5be6\u52d9\u5b88\u5247\u300d\u90e8\u5206\u689d\u6587\u6848<\/td>\n\u7121\u7570\u8b70\u7167\u6848\u901a\u904e<\/td>\n\u4e0d\u9002\u7528<\/td>\n<\/tr>\n
\u8a02\u5b9a\u672c\u516c\u53f8\u57fa\u5c64\u54e1\u5de5\u7bc4\u570d\u6848<\/td>\n\u7121\u7570\u8b70\u7167\u6848\u901a\u904e<\/td>\n\u4e0d\u9002\u7528<\/td>\n<\/tr>\n
\u4fee\u8a02\u672c\u516c\u53f8\u300c\u85aa\u5de5\u5faa\u74b0\u300d\u5167\u63a7\u5167\u7a3d\u5236\u5ea6<\/td>\n\u7121\u7570\u8b70\u7167\u6848\u901a\u904e<\/td>\n\u4e0d\u9002\u7528<\/td>\n<\/tr>\n
\u672c\u516c\u53f8\u8f49\u6295\u8cc7\u4e2d\u570b\u5927\u9678\u5730\u5340\u4e4b\u5b6b\u516c\u53f8\u300c\u65ed\u71e6\uff08\u8607\u5dde\uff09\u5149\u96fb\u6709\u9650\u516c\u53f8\u300d\uff0c\u64ec\u8fa6\u7406\u6e05\u7b97\u89e3\u6563\u4e8b\u5b9c<\/td>\n\u7121\u7570\u8b70\u7167\u6848\u901a\u904e<\/td>\n\u4e0d\u9002\u7528<\/td>\n<\/tr>\n
114\/12\/24<\/td>\n\u7b2c2\u5c46\u7b2c15\u6b21<\/td>\n\u672c\u516c\u53f8115\u5e74\u5ea6\u7a3d\u6838\u8a08\u5283\u6848<\/td>\n\u7121\u7570\u8b70\u7167\u6848\u901a\u904e<\/td>\n\u4e0d\u9002\u7528<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
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114 \u5e74\u5ea6\u51fa\u5e2d\u72c0\u6cc1<\/h2><\/span>
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\u59d3\u540d<\/th>\n2\u670827\u65e5<\/th>\n4\u670830\u65e5<\/th>\n7\u670830\u65e5<\/th>\n10\u670829\u65e5<\/th>\n12\u670824\u65e5<\/th>\n<\/tr>\n<\/thead>\n
\u8521\u660e\u5802<\/td>\n\u25ce<\/td>\n\u25ce<\/td>\n\u25ce<\/td>\n\u25ce<\/td>\n\u25ce<\/td>\n<\/tr>\n
\u6797\u8d22\u6c60<\/td>\n\u25ce<\/td>\n\u25ce<\/td>\n\u25ce<\/td>\n\u25ce<\/td>\n\u25ce<\/td>\n<\/tr>\n
\u9648\u79cb\u6708<\/td>\n\u25ce<\/td>\n\u25ce<\/td>\n\u25ce<\/td>\n\u25ce<\/td>\n\u25ce<\/td>\n<\/tr>\n
\u5434\u56fd\u4ed5<\/td>\n\u25ce<\/td>\n\u25ce<\/td>\n\u25ce<\/td>\n\u25ce<\/td>\n\u25ce<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n

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\u6a94\u6848\u4e0b\u8f09<\/b><\/p>\n<\/div>

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