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洛陽鉬業：審計及風險委員會工作細則

CMOC: Detailed Working Rules of the Audit and Risk Committee

香港交易所 ·  Mar 24 06:48
Summary by Moomoo AI
洛陽鉬業（CMOC）於2024年3月22日召開的第六屆董事會第十二次會議中通過了審計及風險委員會工作細則。該細則旨在完善公司的財務和風險管理體系，強化董事會的專業決策功能，並確保對公司日常管理的有效監督。審計及風險委員會作為董事會的專業審議機構，將負責監督公司內外部審計工作、審查財務申報制度、風險管理系統，並向董事會報告工作進展。委員會成員至少須有三名，且必須全部為非執行董事，其中過半數為獨立非執行董事。委員會的職責包括評估內外部審計工作、監管財務信息及其披露、評估風險管理及內部控制等。此外，委員會將按季度至少召開一次會議，並對會議決議和記錄進行妥善保存。本工作細則自董事會批准後即刻生效。
洛陽鉬業（CMOC）於2024年3月22日召開的第六屆董事會第十二次會議中通過了審計及風險委員會工作細則。該細則旨在完善公司的財務和風險管理體系，強化董事會的專業決策功能，並確保對公司日常管理的有效監督。審計及風險委員會作為董事會的專業審議機構，將負責監督公司內外部審計工作、審查財務申報制度、風險管理系統，並向董事會報告工作進展。委員會成員至少須有三名，且必須全部為非執行董事，其中過半數為獨立非執行董事。委員會的職責包括評估內外部審計工作、監管財務信息及其披露、評估風險管理及內部控制等。此外，委員會將按季度至少召開一次會議，並對會議決議和記錄進行妥善保存。本工作細則自董事會批准後即刻生效。
Luoyang Molybdenum Industries (CMOC) adopted the Working Rules of the Audit and Risk Committee at the 12th Meeting of the Sixth Board of Directors held on 22 March 2024. The Code aims to improve the company's financial and risk management system, strengthen the professional decision-making function of the Board of Directors, and ensure effective supervision of the day-to-day management of the company. THE AUDIT AND RISK COMMITTEE, AS THE BOARD'S PROFESSIONAL AUDIT BODY, WILL OVERSEE THE COMPANY'S INTERNAL AND EXTERNAL AUDIT WORK, REVIEW THE FINANCIAL REPORTING SYSTEM, RISK MANAGEMENT SYSTEM, AND REPORT TO THE BOARD ON PROGRESS. There must be at least three members of the Committee, and all of them must be non-executive directors, of...Show More
Luoyang Molybdenum Industries (CMOC) adopted the Working Rules of the Audit and Risk Committee at the 12th Meeting of the Sixth Board of Directors held on 22 March 2024. The Code aims to improve the company's financial and risk management system, strengthen the professional decision-making function of the Board of Directors, and ensure effective supervision of the day-to-day management of the company. THE AUDIT AND RISK COMMITTEE, AS THE BOARD'S PROFESSIONAL AUDIT BODY, WILL OVERSEE THE COMPANY'S INTERNAL AND EXTERNAL AUDIT WORK, REVIEW THE FINANCIAL REPORTING SYSTEM, RISK MANAGEMENT SYSTEM, AND REPORT TO THE BOARD ON PROGRESS. There must be at least three members of the Committee, and all of them must be non-executive directors, of which more than half are independent non-executive directors. The Committee's responsibilities include evaluating internal and external audit work, regulating financial information and its disclosure, assessing risk management and internal controls, etc. In addition, the Committee shall meet at least once a quarter and its resolutions and records shall be kept properly. These Terms of Service take effect as soon as approved by the Board of Directors.

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