Core Points - The document outlines the management measures for the selection of accounting firms by Jilin Expressway Co., Ltd, aiming to standardize the process and protect the interests of the company and its shareholders [1][14] - The selection process involves multiple layers of approval, including the audit committee and the board of directors, ensuring independence from the controlling shareholders [2][8] - The audit committee is responsible for overseeing the selection and evaluation of accounting firms, including establishing policies and procedures for the selection process [6][12] - The document specifies the qualifications required for accounting firms, including independent legal status and compliance with relevant regulations [5][10] - The selection methods include competitive negotiation, public bidding, and invitation bidding, with a focus on transparency and fairness [11][12] - The evaluation criteria for accounting firms emphasize quality management, with a minimum weight of 40% for quality management level in the scoring system [12][13] - Continuous appointment of the same accounting firm is limited to a maximum of eight years, with conditions for extension [8][10] - The document mandates disclosure of the accounting firm's performance and audit fees in annual financial reports [25][26] - The company must maintain strict information security measures during the selection process to prevent data leaks [29][30]
吉林高速: 吉林高速公路股份有限公司选聘会计师事务所管理办法