审计制度（Auditing system）.docVIP

审计制度（Auditing system） Chapter I General Provisions Article 1 in order to strengthen the companys internal audit work, according to the relevant laws and regulations of the state and the standardization of the joint-stock companies Requirements, combined with the actual situation of our company, this system is specially formulated. The object of the audit referred to in the second system refers to all the departments of the company, the wholly owned or controlling subsidiaries within the territory, and the above-mentioned organizations are responsible Personnel. Third, the internal audit referred to in this system, including the supervision of the internal control system of the audited object, the audit of the audit Like accounting accounts and their related assets, supervision of audited objects, budget and final accounts, execution and financial revenues and expenditures, and evaluation of major economic activities The act of moving. The second chapter is about the internal audit institutions and personnel Article 1 the internal auditing institution of the company is the audit department, and carries out a systematic and internal audit supervision of the companys financial revenues and expenditures and economic activities. Second, the audit department is equipped with full-time auditors, a number of 1 Director of the audit department, the audit committee nominated by the chairman The director of the audit department is responsible to the board of directors and reports to the board of auditors. Third internal auditors should have the audit, accounting, economic management, engineering technology and other related to audit work Industry knowledge and business ability. The fourth internal auditors shall exercise their functions and powers in accordance with the provisions of the company system, and the audited departments (individuals) shall promptly submit them to the auditors For relevant information, and shall not refuse or obstruct or destroy or take revenge. Fift