the Audit Commission, the Banking Regulatory Commission, Insurance Regulatory Commission jointly issued the internal control ev

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the Audit Commission, the Banking Regulatory Commission, Insurance Regulatory Commission jointly issued the internal control ev

[Announcement] new day Constant: to christian louboutin shoes improve the internal control work program of the special corporate governance activities: March 31, 2012 04:05:26 fiscal the network <p> </p> 1 Ningxia new Japanese Constant Wire Rope Co., Ltd. improve the internal control work program of the special corporate governance activities (adjustment program), the company introduced the basic situation (a) Company Profile Company Name: Ningxia Hengli Wire Rope Co., Ltd. Address: Ningxia Shizuishan Huinong new Riverside Street, statutory Representative: Xiao Shou registered capital: 273.9535 million yuan to set up date: 11 May 1998 referred to as: new day Constant stock christian louboutin code: 600 165 listing: Shanghai Stock Exchange business scope: steel wire, wire rope, strand wire its products production and sales; construction and installation, construction materials processing and production; grain and oil machinery and other machinery manufacturing and sales; knitwear, textile production, processing and marketing; washed coal production and sales; fish farming, processing and marketing. Operation of the enterprise products and technology export business; Red bottoms required to operate the enterprise of raw and auxiliary materials, machinery and equipment. Main business: wire, wire rope, strand wire and wire products production and sales; construction and installation, construction materials processing and production; grain and oil machinery and other machinery manufacturing Red bottom heels and sales. (B) the company organizational structure the Ningxia day Constant Wire Rope Co., Ltd. (hereinafter referred to as the standardized operation of the general Christian louboutin shoes replica meeting of shareholders, the board of supervisors and other agencies. The general meeting of shareholders is the highest authority, in accordance with the provisions of the articles of association and shareholders' General Assembly Rules of Procedure, the law to protect the legitimate rights and Knockoff Christian louboutin interests of companies, investors and employees. General Meeting of Shareholders, the Board of Directors responsible for exercising the company's operating decision-making power. Responsible for the implementation of the shareholders of the Company General Assembly resolutions, to fulfill the consideration of the internal control system and to supervise. 2 Board of Directors of Wedding gowns the Company under the audit, nomination and remuneration and appraisal committee to provide support for scientific decision-making of the board of directors. Secretary of the Board to assist the chairman to handle the daily affairs of the Board. General Meeting of Shareholders, the Supervisory Board responsible,Christian louboutin shoes sale  independent and effective in accordance with the law to exercise supervision and inspection of the directors, senior management and internal control.Christian louboutin shoes  The company's management is responsible for organizing the general meeting of shareholders, the Board of Directors resolution matters, accept the supervision of the Board of Supervisors, presided over the company's production and operation management, implementation of the internal control system considered and adopted by the Board. By means of organizing, directing, coordinating, supervising and control to ensure the company's continued operation. Com pany organizational structure shown below: total operating Wedding dresses Deputy Chief Engineer of Ningxia new Japanese Constant wire rope Co., Ltd. Organization Figure general meeting of shareholders, general manager of the Board of Directors Board of Supervisors Deputy Chief Financial Officer Secretary to the Board a branch branch branch die wheel factorySummer dresses  Operations Management Supply Department of the Ministry of Safety and Environmental Protection QC R & D department of the Ministry of Finance Ministry of Planning Securities and Ministry of Legal Affairs, the executive vice president of Integrated Management Department Sales Department Human Resources International Trade Company the Huahui company Hushan star Waverley Constant Coal Metallurgical Construction Replica louboutin shoes Company (c) of the internal control standard implementation of the organization. Internal control practices of the group leader: the chairman, deputy head of the members of the: General Manager: Chief Financial Officer, Secretary of the Board, each deputy general manager, Christian louboutin sale chief engineer 2. Internal control regulate the construction of the Working Group leader: deputy head of the Chief Financial Officer: Secretary of the Board members: Securities Legal Services Division, the person in charge of Finance Ministry of Planning, Securities, Legal Services Division, the lead in organizing the implementation of the work. 10 departments selected at least one person to participate in the daily work of the Internal Control (can be part-time). 3. Internal control practices to evaluate the workingCheap replica watches  group: Chairman of the Supervisory Board, deputy head of: a member of the Vice President (Administration): Human Resources, R & D department is responsible for 4. Specification to the implementation of the duties of the organization (1) internal control responsibilities of the leading group of internal control: the work plans of the organization of internal control mechanism, the implementation of the basic system of internal control mechanisms developed by the company and work standards, internal control requirements, internal control of the company The system layout of the overall planning,Rolex replica  monitoring the overall process of internal control mechanisms to ensure the effective operation of internal control mechanisms. (2) internal control responsibilities of the Working Group: the implementation of the company's internal control Leading Group requirements, according to the division of responsibilities and carry out related work to coordinate the convening of the internal control construction work conference, Christian louboutin red bottoms and is responsible for the construction of the internal control system of the Company to supervise the various departments to carry out internal control securities laws Affairs as the lead unit. (3) Internal Control Evaluation Working Group responsibilities: the implementation of the Leading Group of the Company's internal control work, the division of responsibilities to carry out the work of the internal control evaluation, supervise the implementation of the internal control system developed by the company, responsible for the daily work of risk prevention and control checks, Christian louboutin heels Human Resources as the lead unit. 5 specific sector of responsibility and work of the serial number of the person in charge of the responsible department head of an internal control of an organizational structure of the securities laws Affairs Minister 2 Enterprise internal control within the enterprise Christian louboutin heels of the Chairman of the Board of a development strategy to control a Human Resources Minister of Human Resources Enterprise internal control of the securities laws of social responsibility Affairs, Minister of internal control of a corporate culture securities laws Affairs Minister internal control activities of a capital financial planning minister within the enterprise to control the procurement operations to supply the Minister of internal control an asset management financial plans of the Minister of internal Feke rolex watches control a sales sales Minister of 10 internal control of a research and development technology research and development, Minister of internal control within the enterprise of a project Equipment Works Minister to control the 13 enterprises of the financial reporting of financial planning minister internal control of a comprehensive budget for the financial planning minister, 14 internal control of an internal shoes with red bottom information transfer securities Legal Affairs, Minister of internal control information system of securities laws Affairs Minister. Internal control implementation of the working budget the internal control standard implementation of the budget costs include: (1) consultation, study, training costs; (2) fake red bottom shoes internal control audit fees; (3) of the internal standard implementation that occur during office expenses, travel expenses and other costs. The internal control to standardize the implementation of the work of the costs incurred charged to the special costs of the Board, are expected to total $ 30 millionchristian louboutin knockoffs shoes , according to the actual situation of the implementation to determine. Internal control objectives, principles and scope of work (a) of the internal control objectives based on the internal control norms capital markets and improve their management level, to achieve to ensure legal compliance of company management, asset security, financial reporting and related information is true and complete, improve operational efficiency and effectiveness of internal control objectives. Through the development of a reasonable implementation of the program, and actively carry out research, organization of staff training, business six processes of internal control manual, so that management practices, smooth operation, risk control, and full information, and improve the system of internal control. (B) the principle of internal control to follow the of the operation level. (C) the scope of internal control according to the requirements of the internal control practices, carefully check the internal control system and internal control practices, . Accept the external audit, focusing on finance, investment, information disclosure and other related work. Internal christian louboutin under $100 control construction work plan (a) the basic norms of internal control standard implementation of the overall program in accordance with the Ministry of Finance, the Securities and Futures Commission, the Audit Commission, the Banking Regulatory Commission, Insurance Regulatory Commission jointly issued the internal control evaluation guidelines, the provisions of the released internal control audit guidelines and the Shanghai Stock Exchange listed companies internal control guidelines internal control for the unified arrangements of the focus on corporate governance, the notice of special events, combined with the company to industry characteristics and the production and management of christian louboutin under $100 actual, planned on June 15, 2012, and improve risk management objectives and core, the internal environment, risk assessment , control activities, information and communication, and internal supervision as the main content, the more perfect and effective operation of internal control system of norms. Comprehensively reviewed from three levels of decision-making, implementation and monitoring of existing

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