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中國外運：海外監管公告

SINOTRANS: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 22 08:53
Summary by Moomoo AI
中國外運股份有限公司（「本公司」）於2024年3月22日發布公告，宣布制定《中國外運股份有限公司選聘會計師事務所管理辦法》。該辦法旨在規範公司及其下屬公司選聘會計師事務所的行為，提升審計工作質量，並根據相關法律法規及實際工作需要而制定。公告指出，公司審計委員會將負責選聘會計師事務所的工作，並對其審計工作進行監督及評估。公司將採用公開招標、邀請招標、競爭性談判等方式進行選聘，以確保選聘過程的公平、公正。此外，公司對會計師事務所的選聘結果將進行公示。本公司董事會成員包括王秀峰（董事長）等七位成員，以及四位獨立非執行董事。該管理辦法的詳細內容已於上海證券交易所網站公布。
中國外運股份有限公司（「本公司」）於2024年3月22日發布公告，宣布制定《中國外運股份有限公司選聘會計師事務所管理辦法》。該辦法旨在規範公司及其下屬公司選聘會計師事務所的行為，提升審計工作質量，並根據相關法律法規及實際工作需要而制定。公告指出，公司審計委員會將負責選聘會計師事務所的工作，並對其審計工作進行監督及評估。公司將採用公開招標、邀請招標、競爭性談判等方式進行選聘，以確保選聘過程的公平、公正。此外，公司對會計師事務所的選聘結果將進行公示。本公司董事會成員包括王秀峰（董事長）等七位成員，以及四位獨立非執行董事。該管理辦法的詳細內容已於上海證券交易所網站公布。
CHINA FOREIGN TRANSPORT CO., LTD. (THE “COMPANY”) ISSUED A NOTICE ON 22 MARCH 2024 ANNOUNCING THE ESTABLISHMENT OF THE “ADMINISTRATIVE MEASURES FOR THE APPOINTMENT OF ACCOUNTANTS OF CHINA FOREIGN TRANSPORT CO., LTD.” The measure aims to regulate the conduct of companies and their subsidiaries in the selection of accounting firms, to improve the quality of audit work, and to be formulated in accordance with relevant laws and regulations and practical work requirements. The announcement states that the Audit Committee of the Company will be responsible for the work of selecting the accounting firm and supervising and evaluating its audit work. The company will conduct the selection by means of public tenders, invitations to tender, competitive negotiations, etc., to ensure the fairness and...Show More
CHINA FOREIGN TRANSPORT CO., LTD. (THE “COMPANY”) ISSUED A NOTICE ON 22 MARCH 2024 ANNOUNCING THE ESTABLISHMENT OF THE “ADMINISTRATIVE MEASURES FOR THE APPOINTMENT OF ACCOUNTANTS OF CHINA FOREIGN TRANSPORT CO., LTD.” The measure aims to regulate the conduct of companies and their subsidiaries in the selection of accounting firms, to improve the quality of audit work, and to be formulated in accordance with relevant laws and regulations and practical work requirements. The announcement states that the Audit Committee of the Company will be responsible for the work of selecting the accounting firm and supervising and evaluating its audit work. The company will conduct the selection by means of public tenders, invitations to tender, competitive negotiations, etc., to ensure the fairness and fairness of the selection process. In addition, the results of the selection of accounting firms will be announced by the company. The Board of Directors of the Company consists of seven members, including Wang Xiufeng (Chairman), and four independent non-executive directors. The details of the administrative measure have been published on the website of the Shanghai Stock Exchange.

This announcement is a separate document:

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