Core Points - The document outlines the procedures and requirements for the selection and appointment of accounting firms by Zhonglu Co., Ltd, aiming to enhance corporate governance and protect shareholder interests [1][2][3] Group 1: General Provisions - The company establishes this system to improve the quality of financial information and ensure its authenticity and continuity [1] - The selection of accounting firms must be approved by the audit committee, the board of directors, and ultimately decided by the shareholders' meeting [1][2] Group 2: Quality Requirements for Accounting Firms - Selected accounting firms must possess independent legal status, necessary qualifications, and a good reputation in the industry [2] - Firms must have a solid organizational structure, internal management systems, and a thorough understanding of relevant financial laws and regulations [2] Group 3: Selection Procedures - The audit committee is responsible for proposing the selection of accounting firms and overseeing the audit process [2][3] - Various methods such as competitive negotiation, public selection, and invitation selection can be used to ensure a fair and transparent selection process [3][4] Group 4: Evaluation and Approval Process - The audit committee evaluates the qualifications of the accounting firms and submits recommendations to the board of directors for approval [5][6] - The shareholders' meeting must approve the selected accounting firm, and a contract is signed for the audit services [6][7] Group 5: Supervision and Penalties - The audit committee must remain vigilant regarding any changes in accounting firms, especially during the annual report audit period [9][10] - Serious violations by the accounting firm can lead to termination of their services, and the audit committee must report such incidents to the board [10][12]

第一条 为规范盛视科技股份有限公司（以下简称 "公司"）选聘（含续 聘、改聘，下同）会计师事务所的行为，提高财务信息质量，切实维护股东利益， 根据《中华人民共和国公司法》、《国有企业、上市公司选聘会计师事务所管理 办法》以及《盛视科技股份有限公司章程》（以下简称"《公司章程》"）的相 关规定，并结合公司的实际情况，特制订本制度。 第二条 公司根据相关法律法规要求选聘会计师事务所对财务会计报告发 表审计意见、出具审计报告，应当遵照本制度，履行选聘程序。选聘其他专项审 计业务的会计师事务所，视重要性程度可比照本制度执行。 第三条 公司选聘会计师事务所，应当经审计委员会审核同意后，提交董事 会审议，并经股东会决定，公司不得在股东会审议决定前聘请会计师事务所开展 审计业务。 盛视科技股份有限公司 会计师事务所选聘制度 盛视科技股份有限公司会计师事务所选聘制度 第一章 总 则 第 1 页 共 6 页 盛视科技股份有限公司 会计师事务所选聘制度 （五）具有完成审计任务和确保审计质量的注册会计师； （六）中国证监会规定的其他条件。 第四条 公司大股东、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 ...

Core Points - The document outlines the selection and appointment process for accounting firms by Guangxi Fenglin Wood Industry Group Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][3] Group 1: General Provisions - The purpose of the selection system is to standardize the appointment of accounting firms, protect shareholder interests, and comply with national regulations [1] - The selection process includes hiring, reappointment, and dismissal of accounting firms, which must be approved by the board of directors and shareholders [1][2] Group 2: Quality Requirements for Accounting Firms - Selected accounting firms must meet specific qualifications, including necessary licenses, a solid organizational structure, a good reputation, and familiarity with relevant laws [1][3] Group 3: Selection Procedure - The selection process involves several steps, including the audit committee proposing qualifications, reviewing applications, and submitting recommendations to the board for approval [3][4] - The audit committee is responsible for ensuring a fair and competitive selection process, utilizing methods such as competitive negotiation and public bidding [3][4] Group 4: Responsibilities of the Audit Committee - The audit committee oversees the selection process, evaluates the qualifications of accounting firms, and submits annual performance reports to the board [2][3] - The committee must maintain records of evaluation criteria and ensure transparency throughout the selection process [3][4] Group 5: Supervision and Disclosure - The company must disclose information regarding the accounting firm, including service duration and audit fees, in its annual report [7] - Any significant changes in the accounting firm or audit team must be communicated to shareholders, along with reasons for such changes [7][6]

宁波东方电缆股份有限公司 会计师事务所选聘制度 （2025 年 8 月修订） 第一章 总 则 第一条 为规范宁波东方电缆股份有限公司（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》《宁波东方电缆股份有限公司章 程》（以下简称"公司章程"）及其他有关规定，特制订本制度。 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的要求，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。公司聘任会计师事务所从事其他法定审计业务的，可以参照本制度执行。 第三条 公司选聘会计师事务所应当先经董事会审计委员会审核同意，再经董事 会、股东会审议。 第四条 公司控股股东以及实际控制人不得在公司董事会、股东会审议决定前指定 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具备以下资格： （一）具备中国证券监督委员会、国家行业主管部门规定的开展证券期货相关业务 所需的执业资格和条件； （二）具有固定的工作场所、 ...

Core Viewpoint - The document outlines the selection system for accounting firms at Shenzhen Sineway Communication Co., Ltd., aiming to standardize the process, protect shareholder interests, and enhance the quality of financial information [1][2]. Group 1: General Principles - The selection of accounting firms must comply with regulations from the Ministry of Finance, the China Securities Regulatory Commission, and the Shenzhen Stock Exchange [1]. - The selection process includes hiring, re-hiring, and changing accounting firms, which must be approved by the audit committee, board of directors, and shareholders [1][2]. Group 2: Quality Requirements for Accounting Firms - Selected accounting firms must have qualifications related to securities and futures, independent legal status, a stable workplace, and a good record of professional ethics and quality [2][3]. - The audit committee must ensure that the audit project partner and signing accountants do not serve the company for more than five consecutive years [2]. Group 3: Selection Procedures - The audit committee is responsible for proposing the selection of accounting firms, establishing policies, and evaluating candidates based on set criteria [3][4]. - The selection process must be fair and transparent, utilizing competitive negotiation, public bidding, or other methods to assess the capabilities of accounting firms [3][4]. Group 4: Supervision and Evaluation - The audit committee must regularly evaluate the performance of the hired accounting firms and report to the board of directors [5][6]. - If the audit committee finds significant deficiencies in the performance of an accounting firm, it must provide a written report and may recommend a change [8][9]. Group 5: Consequences of Non-compliance - The audit committee is tasked with monitoring compliance with laws and regulations regarding the selection of accounting firms [9][10]. - Serious violations by accounting firms can lead to penalties, including termination of contracts and financial liability for responsible individuals [9][10].

第四条 公司聘用或解聘会计师事务所，由审计委员会审议同意后，提交董 事会审议，并由股东会决定。董事会不得在股东会决定前委任会计师事务所开展 工作。 亿帆医药股份有限公司 YIFAN PHARMACEUTICAL CO.,LTD. 会计师事务所选聘制度 （二 O 二五年八月修订） 第一章 总则 第一条 为提高财务信息质量，维护股东权益，规范亿帆医药股份有限公司 （以下简称"公司"）选聘对公司进行审计的会计师事务所的行为， 根据《中华 人民共和国公司法》（以下简称" 《公司法》 "）、《中华人民共和国证券法》 （以下简称"《证券法》"）、《国有企业、上市公司选聘会计师事务所管理办法》 《深圳证券交易所股票上市规则》等相关法律法规和规范性文件， 以及《公司 章程》的相关规定，结合实际情况，制定公司会计师事务所选聘制度。 第二条 本制度描述的会计师事务所，是指根据中国证券监督管理委员会 （"中国证监会"）、证券交易所的要求，对公司财务报告、内部控制报告及相关 信息进行审计的会计师事务所。 公司在聘请会计师事务所进行年度审计的同时，应当要求会计师事务所对财 务报告内部控制的有效性进行审计并出具审计报告，法律法规另有规定 ...

成都佳驰电子科技股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为规范成都佳驰电子科技股份有限公司（以下简称"公司"）会计 师事务所选聘（包含新聘、续聘、改聘，下同）工作，完善内部治理结构，提升 审计质量，保障公司股东特别是中小股东的合法权益，根据《中华人民共和国公 司法》《国有企业、上市公司选聘会计师事务所管理办法》《成都佳驰电子科技 股份有限公司章程》（以下简称《公司章程》）等有关规定，结合公司实际情况， 制订本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规要求， 聘任会计师事务所对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。公司如选聘会计师事务所从事除上述审计之外的其他专项审计业务 的，视重要性程度可以参照本制度执行。 第三条 公司选聘或解聘会计师事务所，应当由董事会审计委员会（以下简 称"审计委员会"）审议同意后，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、实际控制人不得向公司指定会计师事务所，不得干 预公司审计委员会、董事会及股东会独立履行审核职责。 第二章 会计师事务所执 ...

海创药业股份有限公司 二零二五年八月 海创药业股份有限公司 第一章 总则 公司聘任会计师事务所从事除财务会计报告审计之外的其他 法定审计业务的，可比照本制度执行。 第二章 会计师事务所执业质量要求 第一条 为规范海创药业股份有限公司（以下简称"公司"）选聘（含 续聘、改聘，下同）会计师事务所行为，切实维护股东利益， 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》《国有企业、上市公司选聘会计师 事务所管理办法》等法律、法规、规范性文件及《公司章程》 等相关规定，结合公司实际情况，制定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规 要求，聘任会计师事务所对财务会计报告发表审计意见、出 具审计报告的行为。 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） 监督及评估会计师事务所审计工作； （六） 定期（至少每年）向董事会提交对受聘会计师 事务所的履职情况评估报告及审计委员会履行 监督职责情况报 ...

Core Points - The article outlines the selection and appointment process for accounting firms at Shanghai Kaizhong Materials Technology Co., Ltd, emphasizing the importance of maintaining shareholder interests and ensuring high-quality audit work [1][2][3] Group 1: General Principles - The selection of accounting firms must comply with relevant laws and regulations, as well as the company's articles of association [1] - The appointment or dismissal of accounting firms requires approval from the audit committee, the board of directors, and ultimately the shareholders' meeting [1][2] Group 2: Quality Requirements for Accounting Firms - Selected accounting firms must possess independent legal status and meet qualifications set by regulatory authorities [5] - Firms must have a solid organizational structure, internal management systems, and a good reputation for audit quality [5][6] Group 3: Selection Procedures - The audit committee is responsible for proposing the selection of accounting firms and overseeing the audit process [2][3] - Various methods such as competitive negotiation, public selection, and invitation selection can be used to ensure a fair and transparent selection process [4][5] 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 [11][12] - Any significant changes in the audit firm or its fees must be disclosed to ensure transparency [7][8] Group 5: Special Provisions for Replacement - The company must replace the accounting firm if there are significant deficiencies in audit quality or if the firm fails to meet its obligations [9][10] - In case of a replacement during the audit period, the audit committee must propose a new firm to the board of directors [9][10] Group 6: Information Security and Compliance - Both the company and the accounting firms must adhere to information security regulations and ensure the protection of sensitive data [13][14] - The company is responsible for maintaining proper documentation related to the selection and appointment of accounting firms for at least ten years [12][13]

General Principles - The company establishes a system for the selection of accounting firms to enhance financial information quality and protect shareholder interests, in accordance with relevant laws and regulations [1][2] - The selection process must be approved by the audit committee, the board of directors, and ultimately decided by the shareholders' meeting [1][2] Responsibilities and Authority - The audit committee is responsible for the selection and supervision of the accounting firm, including proposing the selection process and evaluating the performance of the hired firm [2][5] - The audit committee must remain vigilant regarding specific situations such as changes in accounting firms close to the reporting date or significant changes in audit fees [2][6] Quality Requirements for Accounting Firms - Selected accounting firms must meet specific criteria, including a good record of professional quality, a solid organizational structure, and familiarity with relevant laws and regulations [3][4] Selection Process - The selection of accounting firms should be conducted through competitive negotiation, public bidding, or invitation bidding to ensure fairness and transparency [4][5] - The evaluation criteria for selecting accounting firms must include audit fees, qualifications, quality management, and resource allocation, with quality management weighted at no less than 40% [5][6] Contractual and Reporting Obligations - The company must ensure that contracts with accounting firms include clauses for information security and that the firms adhere to these obligations [7][8] - The audit committee must evaluate the performance of the accounting firm annually and report to the board of directors [8][11] Conditions for Replacement of Accounting Firms - The company must replace the accounting firm under certain conditions, such as significant quality defects in audit reports or delays in audit work that affect timely reporting [9][10] - If a firm requests to terminate its services, the audit committee must investigate the reasons and report to the board [10][11] Supervision and Compliance - The audit committee is tasked with monitoring the compliance of the selected accounting firm with relevant laws and regulations [11][12] - Any serious violations by the accounting firm may lead to the company ceasing to hire them for financial audits [12][13]