Core Points - The article outlines the management and selection process for external auditing firms by Shanghai Weike Precision Molding Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][3] - The company emphasizes the importance of maintaining independence and avoiding conflicts of interest in the selection of auditors [3][4] - The audit committee plays a crucial role in evaluating and recommending the hiring or replacement of external auditors, ensuring that the process is fair and transparent [2][4] Selection Process - The selection of auditing firms must utilize competitive negotiation, public bidding, or other methods to ensure a comprehensive understanding of the firms' capabilities [2][4] - The internal audit department is responsible for collecting evaluations of the auditing firms' performance and drafting reports for the audit committee [2][3] - The audit committee must review the performance of the previous auditor and provide a written opinion on the renewal of the auditing contract [2][4] Auditor Qualifications - Auditing firms must meet the qualifications set forth in the Securities Law of the People's Republic of China to provide services to listed companies [3][4] - The evaluation of auditing firms includes assessing their work quality, integrity, and compliance with regulations [4] Tenure and Rotation - Auditors can be reappointed for a maximum of five consecutive years, after which a rotation is required [4] - The evaluation results will determine the hiring arrangements for the next fiscal year, considering factors such as compliance and communication effectiveness [4]
维科精密: 会计师事务所选聘管理制度