Internal Audit
1. In order to implement the internal audit function and ensure the continuous and effective compliance of the internal control system, the Audit Office is directly subordinate to the board of directors and is responsible for the inspection and evaluation of the company's internal control.
2. The Audit Office is equipped with 1 audit supervisor and 1 auditor, to comprehensively manage the audit affairs. In addition to the applicable qualifications required by the CSRC, the internal auditors should continue to take professional courses related to internal auditing every year, and participate in the internal auditing seminars held by the agency designated by the competent authority, so as to improve the quality and ability of auditing.
3. Description of the duties of the Audit Office
1) Promotion of the company's internal control system and internal audit system.
2) The establishment, revision and implementation of the company's internal audit implementation rules.
3) Actual implementation of the annual audit plan and issue a report.
4) Improved tracking of abnormal lack of internal control.
5) The company self-assessed work promotion.
6) The company's annual internal control audit implementation and reporting operations.
7) The company's various systems, rules and regulations, operating procedures, etc. carry out inspections, put forward improvement suggestions, and issue reports.
8) Report audit business to independent directors and attend the board of directors report.
9) Other audit services such as project audits that are temporarily assigned.
