公告日期：2025-08-29

中创智领（郑州）工业技术集团股份有限公司

董事会审计与风险管理委员会实施细则

The Implementation Rules of the Audit and Risk Management Committee of
the Board of Directors of ZMJ Group Company Limited

(2025 年 8 月 28 日修订)

（Revised on August 28, 2025）

第一章 总则

Chapter I General Provisions

第一条 为强化中创智领（郑州）工业技术集团股份有限公司（「公司」）董事会决策功能，做到事前审计、专业审计，确保董事会对经理层的有效监督，完善公司治理结构，根据《中华人民共和国公司法》、《上市公司治理准则》、《香港联合交易所有限公司证券上市规则》、《公司章程》及其他有关规定，公司特设立董事会审计与风险管理委员会，并制定本实施细则。

Article 1 In order to strengthen the decision-making function of the Board of Directors of
ZMJ Group Company Limited (“the Company”), achieve the pre-auditing and professional
auditing, ensure the effective supervision on managers by the Board of Directors and optimize
the corporate governance structure, the Company has set up the Audit and Risk Management
Committee of the Board of Directors and formulated these Implementation Rules in
accordance with the Company Law of the People’s Republic of China, the Code of Corporate
Governance for Listed Companies, the Rules Governing the Listing of Securities on the Stock
Exchange of Hong Kong Limited, the Articles of Association and other relevant regulations.

第二条 董事会审计与风险管理委员会是董事会下设的专业委员会，主要负责公司内、外部审计的沟通、监督和核查工作，监管风险管理及内控系统。

Article 2 The Audit and Risk Management Committee of the Board of Directors is a
professional Committee under the Board of Directors and mainly responsible for the
communication, supervision and inspection of the Company’s internal and external auditing
works and oversight of risk management and internal control system.

第二章 人员组成

Chapter II Composition

第三条 审计与风险管理委员会成员由三名非执行董事组成，其成员必须以独立非执行董事占大多数。成员中至少有一名为专业会计人士、具备适当专业资格、或具备适当的会计或相关的财务管理专长的独立非执行董事。

Article 3 The Audit and Risk Management Committee shall comprise three non-executive
directors as members, and the majority of the Audit ……
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