Internal Audit
Internal audit organization: the internal audit department of the company is subordinate to the board of directors , "please refer to the company organization chart"。
2.Internal Audit Operations
| Design and implementation of internal control system | Corporate Governance | Formulate the internal control system, internal audit system and implementation rules for the corporate governance level, and submit it to the board of directors for approval |
| Implementation of internal control system | Develop maintenance units and revision procedures for various internal control systems, and ensure continuous and effective design and implementation | |
| Inspection of Internal Control System | Internal Audit | Develop internal audit objectives and procedures, implementation plans, and report on audit results |
| Self-check assignments | Develop self-inspection procedures and methods, and submit them to the board of directors for approval | |
| Establish self-inspection work draft and self-inspection plans | ||
| Internal Control Statement | Complete the review report according to the procedures and methods of self-inspection and submit it to the board of directors for approval | |
| Supervision of Subsidiaries | Establish internal control system | Promote the company's internal control system to subsidiaries |
| Develop maintenance units and revision procedures for various internal control systems, and ensure continuous and effective design and implementation | ||
| Supervision business | Formulate subsidiary supervision measures and detailed implementation rules |