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Independent directors communicate with internal auditors and Accountants

Communication between independent directors, internal audit supervisors and Accountants

  1. The internal audit director of the company regularly submits the internal audit report and follow-up improvement progress to the audit committee members for review, and makes the internal audit report at the quarterly audit committee meeting, and immediately communicates and discusses the questions raised by the members.
  2. The company's certified public accountants report and communicate with the audit results of the quarterly financial statements and other matters required by laws and regulations at the quarterly audit committee meeting.

 

Summary of communication between independent directors and internal audit supervisors

date Communication focus The suggestion and correction of the independent director
2020-08-12 Audit report from May to August in 2009 None
2020-05-12 Audit report from April to may, 2009 None
2020-03-27 Audit report from Nov. 108 to Mar. 109
Internal control system effectiveness review report and internal control system statement in 2008
None
2019-11-08 Audit report from August to November in 2008
Audit plan for 2009
None
2019-08-08 Audit report from May to August in 2008 None
2019-05-10 Audit report from March to may, 2008 None
2019-03-28 Audit report from February to march in 2008
Internal control system effectiveness review report and internal control system statement in 2007
None
2019-02-26 Audit report from Nov. 107 to Feb. 108 None
2018-11-09 Audit report from Aug. to Nov. 107 annual audit plan None
2018-08-10 Audit report from May to August in 2007 None
2018-05-14 Audit report from April to may, 2007 None
2018-04-20 Audit report from March to April of 2007 None
2018-03-23 Audit report from January to march in 2007
Internal control system effectiveness review report and internal control system statement in 106
None
2018-01-05 Audit report from Nov. to Dec. 106 None
2017-11-06 Audit report from August to November 106
Audit plan for the year of 107
None
2017-08-09 Audit report from May to August in 106 None
2017-05-12 Audit report from March to may, 106 None
2017-03-23 Audit report from January to march in 106
Annual report on the effectiveness of internal control system
None
2017-01-10 Audit report from November 105 to January 106 None

 

Summary of previous communication between independent directors and Accountants

The independent directors of the company have good communication with certified accountants.

date Communication focus Communication results
2019-03-28
  • The responsibilities and independence of the principal accountant, the scope and method of audit, the change and selection of accounting principles, and the updating of important laws and regulations.
  • The audit results of individual and consolidated financial statements in 107 are explained.
  • The accountants discussed and communicated with the participants on the questions they consulted.
All the members present had no opinion.
2019-05-10
  • The principles, principles, and scope of the accountant's independence, revision and revision.
  • The review results of the consolidated financial report for the first quarter of 2008 are explained.
  • The accountants discussed and communicated with the participants on the questions they consulted.
All the members present had no opinion.
2019-08-08
  • The principles, principles, and scope of the accountant's independence, revision and revision.
  • Review the financial results of the second quarter.
  • The accountants discussed and communicated with the participants on the questions they consulted.
All the members present had no opinion.
2019-11-08
  • The responsibilities and independence of the principal accountant, the scope and method of audit, the change and selection of accounting principles, and the updating of important laws and regulations.
  • The third quarter of 2008 consolidated financial report review results are explained.
  • The accountants discussed and communicated with the participants on the questions they consulted.
All the members present had no opinion.
2020-03-27
  • The principles, principles, and scope of the accountant's independence, revision and revision.
  • The results of individual and consolidated financial statements in 2008 are explained.
  • The accountants discussed and communicated with the participants on the questions they consulted.
All the members present had no opinion.
2020-05-12
  • The responsibilities and independence of the principal accountant, the scope and method of audit, the change and selection of accounting principles, and the updating of important laws and regulations.
  • Read the financial report of the first quarter.
  • The accountants discussed and communicated with the participants on the questions they consulted.
All the members present had no opinion.
2020-08-12
  • The responsibilities and independence of the principal accountant, the scope and method of audit, the change and selection of accounting principles, and the updating of important laws and regulations.
  • The second quarter of 2009 consolidated financial report review results are explained.
  • The accountants discussed and communicated with the participants on the questions they consulted.
There were no opinions from all the members present.