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海螺水泥：審核委員會職權範圍書

CONCH CEMENT: Terms of Reference of the Audit Committee

香港交易所 ·  Mar 22 04:41
Summary by Moomoo AI
海螺水泥於2024年3月19日召開的九屆九次董事會會議中，批准修訂了審核委員會職權範圍書。該修訂旨在明確審核委員會的職責與權限，以提升公司財務報告的透明度和客觀性。審核委員會由非執行董事組成，過半數成員需為獨立非執行董事，並由會計專業人士擔任主席。委員會的主要職責包括監督外聘核數師的獨立性和工作效率、評估公司內部控制系統的有效性，以及審查公司的財務報告。委員會還有權聘請獨立法律顧問或其他專業人士，並至少每年與核數師開會兩次。此次修訂反映了海螺水泥對加強公司治理和提高財務信息披露質量的承諾。
海螺水泥於2024年3月19日召開的九屆九次董事會會議中，批准修訂了審核委員會職權範圍書。該修訂旨在明確審核委員會的職責與權限，以提升公司財務報告的透明度和客觀性。審核委員會由非執行董事組成，過半數成員需為獨立非執行董事，並由會計專業人士擔任主席。委員會的主要職責包括監督外聘核數師的獨立性和工作效率、評估公司內部控制系統的有效性，以及審查公司的財務報告。委員會還有權聘請獨立法律顧問或其他專業人士，並至少每年與核數師開會兩次。此次修訂反映了海螺水泥對加強公司治理和提高財務信息披露質量的承諾。
Conch Cement approved amendments to the terms of reference of the Audit Committee during the Ninth Board Meeting held on 19 March 2024. THE AMENDMENT AIMS TO CLARIFY THE DUTIES AND POWERS OF AUDIT COMMITTEES TO IMPROVE THE TRANSPARENCY AND OBJECTIVITY OF THE COMPANY'S FINANCIAL STATEMENTS. The Audit Committee is composed of non-executive directors, with more than half of the members required to be independent non-executive directors and chaired by an accounting professional. The committee's primary responsibilities include overseeing the independence and work efficiency of external auditors, evaluating the effectiveness of the company's internal control systems, and reviewing the company's financial reports. The Committee also has the right to appoint independent legal advisers or other professionals and meet with the auditor at least twice a year. This revision reflects Conch Cement's commitment to strengthen corporate governance and improve the quality of financial information disclosure.
Conch Cement approved amendments to the terms of reference of the Audit Committee during the Ninth Board Meeting held on 19 March 2024. THE AMENDMENT AIMS TO CLARIFY THE DUTIES AND POWERS OF AUDIT COMMITTEES TO IMPROVE THE TRANSPARENCY AND OBJECTIVITY OF THE COMPANY'S FINANCIAL STATEMENTS. The Audit Committee is composed of non-executive directors, with more than half of the members required to be independent non-executive directors and chaired by an accounting professional. The committee's primary responsibilities include overseeing the independence and work efficiency of external auditors, evaluating the effectiveness of the company's internal control systems, and reviewing the company's financial reports. The Committee also has the right to appoint independent legal advisers or other professionals and meet with the auditor at least twice a year. This revision reflects Conch Cement's commitment to strengthen corporate governance and improve the quality of financial information disclosure.
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