DAS(SZ:002421) Zheng Quan Zhi Xing·2025-08-14 09:14Core Points - The document outlines the management system for the financial officer of Shenzhen Dash Smart Co., Ltd, aiming to standardize behavior, improve financial work quality, and ensure regulatory compliance [1][2] - The financial officer is responsible for managing and supervising financial and accounting activities, ensuring the authenticity and accuracy of financial data [1][3] - The document specifies qualifications, responsibilities, and accountability measures for the financial officer, including conditions for appointment and grounds for dismissal [2][5][7] Summary by Sections General Provisions - The financial officer is a senior management position responsible for financial management and supervision [1] - Regular participation in management meetings and reporting to the board is required [1] Qualifications of the Financial Officer - Must have over 5 years of experience in financial management and a relevant degree [2] - Prohibited from holding other positions within the controlling shareholder or related parties [2] Responsibilities and Authority - Direct responsibility for financial reporting, policy handling, and information disclosure [3] - Key responsibilities include financial analysis, supervision of financial operations, and ensuring compliance with laws [3][4] Accountability of the Financial Officer - Grounds for accountability include violations of laws, failure to provide accurate financial information, and negligence leading to economic losses [5][6] - The internal audit department is responsible for investigating accountability issues [6] Dismissal and Resignation Procedures - The financial officer can be dismissed for specific violations or significant errors leading to losses [7] - A resignation must be submitted in writing and is effective upon submission [7] Miscellaneous Provisions - The document will take effect upon approval by the board and will be interpreted by the board [8]