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海螺水泥：於其他市場發佈的公告

CONCH CEMENT: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 19 10:46
Summary by Moomoo AI
海螺水泥於2023年度進行了多次董事會審核委員會會議，以監督及評估公司的財務報告程序和內部控制制度。該委員會由屈文洲、何淑懿和張雲燕組成，並於2023年1月至12月間召開了六次會議。在這些會議中，委員會審閱了2022年度財務報表，並聽取了管理層和審計師毕马威的報告。委員會同意毕马威進行2022年度的現場審計工作，並於2023年3月27日通過了多項與財務報告相關的議案。此外，委員會也審議通過了聘任安永華明會計師事務所為2024年度的中國及國際審計師。委員會對毕马威的審計工作給予了正面評價，認為其嚴格遵守相關審計準則，有效履行了審計職能。
海螺水泥於2023年度進行了多次董事會審核委員會會議，以監督及評估公司的財務報告程序和內部控制制度。該委員會由屈文洲、何淑懿和張雲燕組成，並於2023年1月至12月間召開了六次會議。在這些會議中，委員會審閱了2022年度財務報表，並聽取了管理層和審計師毕马威的報告。委員會同意毕马威進行2022年度的現場審計工作，並於2023年3月27日通過了多項與財務報告相關的議案。此外，委員會也審議通過了聘任安永華明會計師事務所為2024年度的中國及國際審計師。委員會對毕马威的審計工作給予了正面評價，認為其嚴格遵守相關審計準則，有效履行了審計職能。
CONCH CEMENT HELD MULTIPLE BOARD AUDIT COMMITTEE MEETINGS IN 2023 TO MONITOR AND EVALUATE THE COMPANY'S FINANCIAL REPORTING PROCESS AND INTERNAL CONTROL SYSTEM. The committee was composed of Qu Wenzhou, Ho Shu-yi and Zhang Yunyan and held six meetings between January and December 2023. During these meetings, the Committee reviewed the 2022 financial statements and heard reports from management and auditor Bimawi. The Committee agreed to conduct on-site audit work for 2022, and on 27 March 2023, adopted several motions related to the financial report. In addition, the Committee also reviewed the approval of the appointment of a China and international auditor for the year 2024. The Commission gave a positive assessment of the audit work of Bimawi and considered that it complied with the relevant auditing criteria and effectively fulfilled its audit function.
CONCH CEMENT HELD MULTIPLE BOARD AUDIT COMMITTEE MEETINGS IN 2023 TO MONITOR AND EVALUATE THE COMPANY'S FINANCIAL REPORTING PROCESS AND INTERNAL CONTROL SYSTEM. The committee was composed of Qu Wenzhou, Ho Shu-yi and Zhang Yunyan and held six meetings between January and December 2023. During these meetings, the Committee reviewed the 2022 financial statements and heard reports from management and auditor Bimawi. The Committee agreed to conduct on-site audit work for 2022, and on 27 March 2023, adopted several motions related to the financial report. In addition, the Committee also reviewed the approval of the appointment of a China and international auditor for the year 2024. The Commission gave a positive assessment of the audit work of Bimawi and considered that it complied with the relevant auditing criteria and effectively fulfilled its audit function.
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