Company: VSA
Filing Date: 2025-05-15
Form Type: 20-F
Source: 0001410578-25-001300
Chunk: 240

Company: VisionSys AI Inc
Filing Date: 2025-05-15
Form: 20-F
Item: Item 16
Chunk 240
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ITEM 16.[RESERVED]
ITEM 16.A.AUDIT COMMITTEE FINANCIAL EXPERT
Our board of directors has determined that Mr. He Huang, an independent director and the chairman of our audit committee, is an audit committee financial expert.
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ITEM 16.B.CODE OF ETHICS
Our board of directors has adopted a code of ethics that applies to all of our directors, officers and employees, whether they work for us on a full-time, part-time, consultative, or temporary basis. Certain provisions of the code apply specifically to our chief executive officer, chief financial officer, senior finance officer, controller, senior vice presidents, vice presidents and any other persons who perform similar functions for us. We have posted a copy of our code of business conduct and ethics on our website at http://ir.tctm.cn/.
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ITEM 16.C.PRINCIPAL ACCOUNTANT FEES AND SERVICES
The following table sets forth the aggregate fees by the categories specified below in connection with certain professional services rendered by Marcum Asia CPAs LLP in 2023 and Assentsure PAC in 2024. We did not pay any other fees to our auditors during the periods indicated below.

      ​         ​      ​        ​        ​   
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​               2023          2024           
​               ​    (RMB in thousands)      
Audit Fees(1)        5,997             3,285 
Note:

(1)   “Audit fees” means the aggregate fees billed or payable, in each of the fiscal years listed, for professional services rendered by our independent registered public accounting firm for the audit of our annual financial statements or services that are normally provided by the auditors in connection with and regulatory filing or engagements.
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The policy of our audit committee is to pre-approve all audit and non-audit services provided by our independent registered public accounting firms, including audit services, audit-related services, tax services and other services as described above.
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ITEM 16.D.EXEMPTIONS FROM THE LISTING STANDARDS FOR AUDIT COMMITTEES
Not Applicable.
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ITEM 16.E.PURCHASES OF EQUITY SECURITIES BY THE ISSUER AND AFFILIATED PURCHASERS
We repurchased 5,119,698 of Class A ordinary shares beneficially owned by Talent Fortune Investment Limited, an affiliate of KKR & Co. Inc., at a repurchase price of $0.2 per