TERMS OF REFERENCE FOR THE AUDIT COMMITTEE 审核委员会职权范围书 浙江永安融通控股股份有限公司 Zhejiang Yongan Rongtong Holdings Co., Ltd.* (a joint stock limited company incorporated in the People's Republic of China) (Stock Code: 8211) (Updated on 29 July 2025) (于二零二五年七月二十九日更新) | Audit Committee members : | Independent Non-Executive Directors | | --- | --- | | 审核委员会成员 | 独立非执行董事 | | Mr. Yu Weidong 余伟东先生 | V | | Resigned on 29/7/2025 (于 29/7/2025 离职) | | | Mr. Yuan Lingfeng 袁灵烽先生 | V | | Mr. Zhang Jianyong 章建勇先生 | V | Chairman of th ...