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明源雲：審核委員會職權範圍

MING YUAN CLOUD: Terms of Reference for the Audit Committee

香港交易所 ·  Mar 19 06:34
Summary by Moomoo AI
明源雲集團控股有限公司（明源云）於2020年9月4日成立審核委員會，該委員會由非執行董事中選出成員，並確保獨立非執行董事佔多數。審核委員會的主要職責包括監察公司的財務報表、年度報告及賬目的完整性，以及檢討公司的財務監控和內部監控程序。委員會還將負責就外聘核數師的委任、薪酬及聘用條款提供建議，並處理核數師的辭任或辭退問題。此外，審核委員會將每年至少召開兩次會議，並向董事會報告其決定和建議。審核委員會的成立旨在加強公司治理及提升財務透明度，符合香港聯合交易所有限公司證券上市規則的要求。
明源雲集團控股有限公司（明源云）於2020年9月4日成立審核委員會，該委員會由非執行董事中選出成員，並確保獨立非執行董事佔多數。審核委員會的主要職責包括監察公司的財務報表、年度報告及賬目的完整性，以及檢討公司的財務監控和內部監控程序。委員會還將負責就外聘核數師的委任、薪酬及聘用條款提供建議，並處理核數師的辭任或辭退問題。此外，審核委員會將每年至少召開兩次會議，並向董事會報告其決定和建議。審核委員會的成立旨在加強公司治理及提升財務透明度，符合香港聯合交易所有限公司證券上市規則的要求。
Ming Yuanyun Group Holdings Limited (Ming Yuanyun) established an Audit Committee on 4 September 2020, which selects members from among the non-executive directors and ensures a majority of independent non-executive directors. The audit committee's primary responsibilities include monitoring the integrity of the company's financial statements, annual reports and accounts, as well as reviewing the company's financial monitoring and internal control procedures. The Committee will also be responsible for advising on the appointment, remuneration and terms of employment of external auditors and for dealing with questions of resignations or resignations of auditors. In addition, the Audit Committee shall meet at least twice a year and report its decisions and recommendations to the Board of Directors. The purpose of the Audit Committee is to strengthen corporate governance and improve financial transparency, in line with the requirements of the Listing Rules of the Stock Exchange of Hong Kong Stock Exchange Limited.
Ming Yuanyun Group Holdings Limited (Ming Yuanyun) established an Audit Committee on 4 September 2020, which selects members from among the non-executive directors and ensures a majority of independent non-executive directors. The audit committee's primary responsibilities include monitoring the integrity of the company's financial statements, annual reports and accounts, as well as reviewing the company's financial monitoring and internal control procedures. The Committee will also be responsible for advising on the appointment, remuneration and terms of employment of external auditors and for dealing with questions of resignations or resignations of auditors. In addition, the Audit Committee shall meet at least twice a year and report its decisions and recommendations to the Board of Directors. The purpose of the Audit Committee is to strengthen corporate governance and improve financial transparency, in line with the requirements of the Listing Rules of the Stock Exchange of Hong Kong Stock Exchange Limited.
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