300308SZSE

Appointment System for Accounting Firms (March 2026)

✨ AI Summary

This document outlines the appointment system for accounting firms by the company, ensuring compliance with legal requirements and enhancing the transparency of the selection process. It specifies the criteria for selecting firms, the responsibilities of the selection committee, and the evaluation process. The goal is to maintain high standards in financial reporting and auditing.

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Full Translation

AI Translation· azure_openai

Chapter One General Principles

Article 1

To standardize the appointment of accounting firms by Zhongjin Xichuang Co., Ltd. (hereinafter referred to as "Zhongjin Xichuang" or "the Company"), this system is established to ensure the authenticity and continuity of financial information. It is based on the Company Law of the People's Republic of China and relevant regulations.

Article 2

The selection of accounting firms is based on the company's needs and relevant legal requirements. The appointed accounting firm must provide services that meet the company's financial reporting requirements.

Article 3

The company shall appoint an accounting firm based on the recommendations of the selection committee, which will review and approve the appointment. The company shall not engage in any activities that may compromise the independence of the accounting firm.

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