Attention, please look at all shareholders of Chengdu Kanghong Pharmaceutical Group Co., Ltd.:
According to the internal control of listed companies in China Securities Regulatory Commission and Shenzhen Stock Exchange.
In order to further strengthen and standardize the internal control of the company, improve the management level of the company and
Risk prevention ability, promote the company's standardized operation and healthy and sustainable development, and protect the legitimate rights and interests of investors.
Rights and interests, Chengdu Kanghong Pharmaceutical Group Co., Ltd. (hereinafter referred to as "the Company") in accordance with the Company Law,
Securities Law, Basic Standards for Internal Control of Enterprises and Internal Control of Listed Companies of Shenzhen Stock Exchange.
Control guidelines, governance guidelines for listed companies, and internal audit reference for listed companies on SME board.
And the relevant provisions of the company, through internal audit and other necessary measures and procedures, the company
A comprehensive inspection of internal control was carried out. After consulting the company's various management systems and understanding the company's related
On the basis of internal control work of various units and departments, we audited the company in 20021+012.
The effectiveness of internal control is evaluated by 3 1 (base date of internal control evaluation report).
The company combines its own characteristics and the needs of enterprise development, according to the comprehensiveness, importance, checks and balances,
The principle of adaptability and cost-effectiveness, in full consideration of the internal environment of enterprises, risk assessment, control activities.
Dynamic, information and communication, internal supervision and other five elements, and gradually establish and improve public satisfaction.
The internal control organization management framework and internal control system required by the company form a perfect internal control management system.