2024-04-24-上交所-浙江五芳斋实业股份有限公司董事会审计委员会对会计师事务所2023年度履行监督职责情况的报告_3页_259kb

Audit Committee Report on 2023 Auditor Performance

• Introduction: Based on company regulations, the Audit Committee oversees the work of Tianjian CPA for 2023, ensuring compliance and independence.
• Hiring Process: Approved by board and shareholders in 2023, with new signatories replacing old ones; no adverse effects on audits.
• Audit Work: Tianjian CPA audited 2023 financial statements and controls, issuing a standard unqualified opinion; conformed to auditing standards and provided timely reports.
• Supervision: Committee held meetings in April and November 2023 to discuss audits, internal controls, and work plans, ensuring independence and quality.
• Overall Evaluation: Audit Committee recommended and maintained Tianjian CPA for 2024 due to its professional conduct, timely completion, and adherence to standards