Core Points - The company has established a system for selecting accounting firms to enhance the quality of financial information disclosure and protect shareholder interests [1][12] - The selection of accounting firms must be approved by the audit committee, submitted to the board of directors for review, and ultimately decided by the shareholders' meeting [1][3] Chapter Summaries Chapter 1: General Provisions - The system aims to regulate the hiring of accounting firms and ensure compliance with relevant laws and regulations [1] - The company must provide complete and truthful accounting documents to the hired accounting firm [1] Chapter 2: Quality Requirements for Accounting Firms - The company must hire accounting firms that meet the qualifications set by the China Securities Regulatory Commission and have a good record of practice [2] - The hiring period for accounting firms is one year, with the possibility of renewal [2] Chapter 3: Procedures for Selecting Accounting Firms - The audit committee is responsible for the selection process and must ensure that the hiring does not affect the timely disclosure of periodic reports [3][4] - The selection process should be competitive and fair, utilizing methods such as public bidding [4] Chapter 4: Special Provisions for Replacing or Dismissing Accounting Firms - The company must replace or dismiss accounting firms under certain conditions, such as significant quality defects or inability to meet reporting deadlines [19] - The decision to dismiss an accounting firm must be approved by the audit committee and the board of directors [19][20] Chapter 5: Supervision and Penalties - The audit committee must monitor specific situations that may indicate issues with the selected accounting firm, such as frequent changes or significant fee fluctuations [23] - Serious violations by the accounting firm can lead to penalties or dismissal [24][25] Chapter 6: Supplementary Provisions - Any matters not covered by this system will follow national laws and regulations [26] - The board of directors is responsible for formulating and interpreting this system [27]

Core Viewpoint - The document outlines the selection system for accounting firms at Wuxi Autowei Technology Co., Ltd, emphasizing the importance of maintaining shareholder interests and ensuring high-quality financial information [1][2]. Group 1: General Principles - The selection of accounting firms must comply with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1]. - The selection process requires approval from the audit committee, board of directors, and ultimately the shareholders' meeting [1][2]. Group 2: Quality Requirements for Accounting Firms - Selected accounting firms must have a good record of professional quality and meet specific criteria, including independent legal status and necessary qualifications [2]. - The firms must have a solid organizational structure and internal management system, and their auditors should not have faced administrative penalties in the last three years [2][3]. Group 3: Selection Process - Various entities, including the audit committee and shareholders holding over 1% of shares, can propose the hiring of accounting firms [3]. - The audit committee is responsible for overseeing the selection process, including developing policies and evaluating candidates [3][4]. Group 4: Procedures for Hiring Accounting Firms - The selection process involves competitive negotiations, public bidding, and other methods to ensure fairness and transparency [4][5]. - The audit committee must evaluate the qualifications of the firms and submit recommendations to the board of directors for approval [5][6]. Group 5: Management of Reappointment - The audit committee must evaluate the performance of the accounting firm annually and can only reappoint them if they meet quality standards [6][7]. - If an auditor has served for five consecutive years, they must be replaced for the next five years [6]. Group 6: Circumstances for Changing Accounting Firms - The company must change accounting firms under specific circumstances, such as collusion in bidding or significant quality issues in audit reports [7][8]. - The audit committee must initiate the hiring process immediately if a change is necessary during the annual audit period [8][9]. Group 7: Information Disclosure and Record Management - The company must disclose information about the accounting firm, including service duration and fees, in annual financial reports [10]. - All documents related to the selection and hiring process must be archived for at least ten years [10][11]. Group 8: Supervision and Accountability - The audit committee must remain vigilant regarding any irregularities in the selection process and report serious violations to the board [11][12]. - The company is responsible for any economic losses resulting from the wrongful termination of an accounting firm [11].

Core Viewpoint - The document outlines the selection system for accounting firms at Wuxi Honghui New Materials Technology Co., Ltd, aiming to enhance audit quality and protect shareholder interests through a structured and regulated process [2][3]. Group 1: General Principles - The selection of accounting firms must comply with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [2]. - The company must not engage an accounting firm for annual audits before shareholder approval [2][3]. Group 2: Selection Criteria - Selected accounting firms must possess independent legal status and meet qualifications set by regulatory authorities [3]. - Firms must have a solid organizational structure, quality control systems, and a good reputation in the industry [3]. Group 3: Selection Procedures - The audit committee is responsible for proposing the selection of accounting firms and overseeing the audit process [3][4]. - The selection process must be competitive and transparent, utilizing methods such as public bidding and competitive negotiations [5][6]. Group 4: Evaluation Standards - Evaluation criteria for accounting firms include audit fees, qualifications, quality management, and risk management capabilities [6][7]. - Quality management must account for at least 40% of the evaluation score, while audit fees should not exceed 15% [6]. Group 5: Audit Fees and Duration - There is no maximum limit on audit fees unless specified in the selection documents, and any significant changes in fees must be disclosed [7][9]. - Audit partners cannot serve on the same company's audit for more than five consecutive years [8]. Group 6: Information Disclosure - The company must disclose information regarding the accounting firm, including service duration and audit fees, in annual reports [9]. - Any changes in accounting firms must be reported, including reasons for the change and communication with previous firms [9]. Group 7: Supervision and Penalties - The audit committee must monitor the selection process and report any violations of the selection criteria [12][13]. - Serious violations by accounting firms can lead to their disqualification from future audits [12][13].

盈康生命科技股份有限公司 盈康生命科技股份有限公司 选聘会计师事务所专项制度 （2025 年 6 月） 第一章 总则 第一条 为切实维护盈康生命科技股份有限公司（以下简称"公司"）股东 权益，进一步加强公司的财务审计工作，提高财务信息质量，规范会计师事务所 选聘行为，根据《国有企业、上市公司选聘会计师事务所管理办法》 《中华人民共 和国会计法》等有关法律法规、中国证监会的相关要求，以及《公司章程》的规 定，特制定本制度。 第二条 公司选聘会计师事务所对本公司财务会计报告发表审计意见、出 具审计报告及内部控制审计报告的行为，需遵照本制度的规定。选聘其他专项审 计业务的会计师事务所，视重要性程度可参照本制度执行。 第三条 选聘会计师事务所遵循的原则:确保选聘过程和结果的公正性。 第二章 审计委员会的职责和权限 审计委员会的职责: （一）按照董事会的授权制定选聘会计师事务所的政策、流程及相关内部控 制制度； （二）提议启动选聘会计师事务所相关工作； （三）审议选聘文件，确定评价要素和具体评分标准，监督选聘过程； （四）提出拟选聘会计师事务所及审计费用的建议，提交决策机构决定； （五）审查应聘会计师事务所的资格，对拟 ...

广东领益智造股份有限公司 会计师事务所选聘制度 广东领益智造股份有限公司 （2025 年 6 月） 第一章 总 则 第一条 为规范广东领益智造股份有限公司（以下简称"公司"）选聘（含续聘、改聘） 会计师事务所的行为，切实维护股东利益，提高财务信息质量，根据《中华人民共和国公司 法》《中华人民共和国证券法》《深圳证券交易所股票上市规则》《国有企业、上市公司选 聘会计师事务所管理办法》等相关法律、行政法规、规范性文件及《公司章程》的有关规定， 结合公司实际情况，制定本制度。 第二条 本制度所称选聘、改聘会计师事务所，是指根据相关法律法规要求，聘任会计 师事务所对年度财务会计报告发表审计意见、出具审计报告的行为。 第三条 公司选聘会计师事务所应经董事会审计委员会（以下简称"审计委员会"）审核 后，报经董事会和股东会审议。公司不得在董事会、股东会审议前聘请会计师事务所开展审 计业务。 第四条 公司控股股东、实际控制人不得在公司董事会、股东会审议前，向公司指定会 计师事务所，不得干预审计委员会独立履行审核职责。 第二章 会计师事务所执业质量要求 第五条 公司选聘的会计师事务所应当符合《中华人民共和国证券法》规定的业务资 ...

Core Viewpoint - The document outlines the selection system for accounting firms at Shanghai Cambridge Technology Co., Ltd., aiming to standardize the hiring process, enhance audit quality, and protect shareholder interests [1][2]. Group 1: General Principles - The selection of accounting firms must comply with relevant laws and regulations, including the Securities Law and Company Law [1][2]. - The company’s audit committee is responsible for the selection and supervision of the accounting firm [2][3]. Group 2: Quality Requirements for Accounting Firms - Selected accounting firms must have independent legal status, a fixed workplace, and a good reputation in audit quality [5][6]. - The firms must be familiar with national financial laws and have qualified registered accountants to ensure audit quality [5][6]. Group 3: Selection Process - The selection process should be competitive and transparent, utilizing methods such as competitive negotiation and public bidding [3][4]. - The audit committee must evaluate the qualifications of the accounting firms and submit recommendations to the board of directors [4][5]. Group 4: Evaluation Criteria - Evaluation criteria for accounting firms include audit fees, qualifications, quality management, and risk management capabilities [5][6]. - Quality management must account for at least 40% of the evaluation score, while audit fees should not exceed 15% [5][6]. Group 5: Contractual and Reporting Obligations - The company must disclose information about the accounting firm, including service duration and audit fees, in annual financial reports [7][8]. - Any changes in the accounting firm must be reported, including reasons for the change and communication with previous firms [8][9]. Group 6: Conditions for Reappointment - The company must consider reappointing an accounting firm if there are significant quality issues or if the firm can no longer fulfill its obligations [9][10]. - The audit committee must evaluate both the previous and proposed accounting firms before making a recommendation to the board [9][10]. Group 7: Information Security - The company and the accounting firm must adhere to information security laws and regulations, ensuring the protection of sensitive information [10][11]. - Specific clauses regarding information security responsibilities should be included in the selection contract [10][11].

久盛电气股份有限公司 第二条 本制度所称选聘会计师事务所，是指公司根据有关法律法规要求， 聘任会计师事务所对公司财务会计报告发表审计意见、出具审计报告及内部控 制报告的行为。选聘其他专项审计业务的会计师事务所，视重要性程度可参照 本制度执行。 第三条 公司聘请、解聘会计师事务所应经董事会审计委员会（以下简称 "审计委员会"）全体成员过半数同意后，提交董事会审议，并由股东会决定。 公司不得在董事会、股东会审议通过聘请会计师事务所的议案前聘请会计师事 务所开展审计业务。 第四条 审计委员会向董事会提出聘请或更换会计师事务所的建议，审核 会计师事务所的审计费用及聘用条款，不应受公司主要股东、实际控制人或者 董事及高级管理人员的不当影响。 第二章 会计师事务所选聘条件 第五条 公司应当选聘符合《中华人民共和国证券法》规定的会计师事务所， 具有良好的执业质量和数量记录，并满足下列条件： （一）具有独立的法人资格，具备国家行业主管部门和中国证券监督管理委 员会（以下简称"中国证监会"）规定的开展证券期货相关业务所需的执业资格； （二）具有固定的工作场所、健全的组织机构和完善的内部管理控制制度； （三）熟悉国家有关财务会计 ...

深圳市京泉华科技股份有限公司 深圳市京泉华科技股份有限公 司 会计师事务所选聘制度 目 录 深圳市京泉华科技股份有限公司 会计师事务所选聘制度 第一章 总 则 第一条 为规范深圳市京泉华科技股份有限公司（以下简称"公司"）选聘执 行年报审计业务的会计师事务所的有关行为，提高财务信息披露质量，切实维护 股东利益，根据《中华人民共和国公司法》 《中华人民共和国证券法》 （一）具有独立的法人资格； （二）具有固定的工作场所、健全的组织机构和完善的内部管理及控制制度； （三）熟悉国家有关财务会计方面的法律、法规、规章和政策； （四）具有完成审计任务和确保审计质量的注册会计师； 《国有企业、 上市公司选聘会计师事务所管理办法》《公司章程》等有关规定，制定本制度。 第二条 公司选聘执行会计报表审计业务的会计师事务所相关行为，应当遵 照本制度，履行选聘程序并披露相关信息。选聘其他专项审计业务的会计师事务 所，视重要性程度可参照本制度执行。 第三条 公司选聘会计师事务所应当经董事会审计委员会（以下简称"审计委 员会"）审核，报经董事会、股东会审议。公司不得在董事会、股东会审议前聘 请会计师事务所开展审计业务。 第二章 选聘的 ...

Core Viewpoint - The article outlines the selection and appointment system for accounting firms at Kaiying Network Co., Ltd., emphasizing the importance of maintaining shareholder interests and ensuring the quality and authenticity of financial information [1][2]. Group 1: General Principles - The system aims to standardize the selection of accounting firms, ensuring compliance with regulations set by the China Securities Regulatory Commission [1]. - The appointment of accounting firms must be approved by the board of directors and the shareholders' meeting, preventing any pre-approval interference from major shareholders [1][2]. Group 2: Quality Requirements for Accounting Firms - Selected accounting firms must meet specific criteria, including legal establishment, relevant qualifications, and a good record of professional quality [1][2]. - Firms must have a solid organizational structure, familiarity with financial laws and regulations, and a team of certified public accountants capable of ensuring audit quality [1][2]. Group 3: Selection Procedures - The audit committee, independent directors, or a third of the board can propose the selection of accounting firms, with the audit committee responsible for overseeing the process [2][3]. - The selection can be conducted through public, invited, or single selection methods, ensuring transparency and competitiveness [2][3]. Group 4: Evaluation and Reporting - The audit committee must evaluate the performance of the appointed accounting firms annually and report to the board of directors [3][4]. - If the audit committee finds that a firm does not meet the required standards, it must provide reasons, and the board will not review the proposal [4][5]. Group 5: Special Provisions for Reappointment - The audit committee must assess the quality of work done by the accounting firm before reappointment, ensuring a thorough evaluation process [6][7]. - If a firm is to be dismissed or not reappointed, a 10-day notice must be given, and the reasons for dismissal must be disclosed [6][7]. Group 6: Supervision and Penalties - The audit committee is responsible for supervising the selection process and ensuring compliance with relevant laws and regulations [8]. - Any violations by the accounting firms can lead to penalties, including potential dismissal and financial responsibility for any resulting damages [8].

福建福光股份有限公司 第一章 总 则 第一条 为规范福建福光股份有限公司（以下简称公司）选聘（含续聘、改 聘，下同）会计师事务所的行为，切实维护股东和其他利益相关方的合法权益， 提高财务信息质量，保证财务信息的真实性和连续性，根据《中华人民共和国公 司法》《中华人民共和国证券法》《中华人民共和国会计法》《国有企业、上市 公司选聘会计师事务所管理办法》《军工涉密业务咨询服务安全保密监督管理办 法》等有关法律法规及中国证监会的相关规定及《福建福光股份有限公司章程》 第二章 组织管理 第三条 公司选聘的会计师事务所应当具备下列条件： （一）具有独立的主体资格，具备国家行业主管部门和中国证券监督管理委 员会（以下简称中国证监会）规定的开展证券期货相关业务所需的执业资格； （二）具有固定的工作场所、健全的组织机构和完善的内部管理和控制制度； （三）具备国家安全保密法律法规规定的从事涉密业务的条件及健全的安全 保密管理体系，按照规定成立保密组织和工作机构、制定完善的安全保密制度， 并在涉密人员、涉密场所、涉密载体、涉密项目、协作配套、涉密会议、宣传报 道、计算机信息系统和办公自动化设备管理等方面符合国家安全保密规定和标准 ...