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中國電信：海外監管公告 - 中國電信股份有限公司審核委員會2023年度履職報告

CHINA TELECOM: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 26 05:55
Summary by Moomoo AI
中國電信股份有限公司（「中國電信」）於2024年3月26日發布了2023年度審核委員會履職報告。報告顯示，審核委員會由4名獨立非執行董事組成，並於2023年度召開了6次會議，審議並批准了包括年度財務報告、內部控制報告、社會責任報告等在內的多項議案。審核委員會對外部審計師的資質、內部審計工作、公司財務報告的真實性及完整性、內部控制制度的有效性進行了監督和評估。此外，委員會還審核了與中國鐵塔的關聯交易上限調整事項。報告期內，審核委員會認為公司內部控制制度有效，並對公司的財務報告和內部控制給予了正面評價。
中國電信股份有限公司（「中國電信」）於2024年3月26日發布了2023年度審核委員會履職報告。報告顯示，審核委員會由4名獨立非執行董事組成，並於2023年度召開了6次會議，審議並批准了包括年度財務報告、內部控制報告、社會責任報告等在內的多項議案。審核委員會對外部審計師的資質、內部審計工作、公司財務報告的真實性及完整性、內部控制制度的有效性進行了監督和評估。此外，委員會還審核了與中國鐵塔的關聯交易上限調整事項。報告期內，審核委員會認為公司內部控制制度有效，並對公司的財務報告和內部控制給予了正面評價。
China Telecom Co., Ltd. (“China Telecom”) issued the 2023 Completion Report of the Audit Committee on 26 March 2024. The Audit Committee is composed of 4 independent non-executive directors and held six meetings in 2023 to review and approve a number of proposals, including the annual financial report, internal control report, social responsibility report, and more, the report shows. The Audit Committee monitors and evaluates the qualifications of external auditors, the work of internal auditors, the authenticity and integrity of the company's financial statements, and the effectiveness of the internal control system. In addition, the Commission also reviewed the transaction cap adjustments associated with China's towers. During the reporting period, the Audit Committee considered the company's internal control system to be effective and gave a positive assessment of the company's financial reporting and internal controls.
China Telecom Co., Ltd. (“China Telecom”) issued the 2023 Completion Report of the Audit Committee on 26 March 2024. The Audit Committee is composed of 4 independent non-executive directors and held six meetings in 2023 to review and approve a number of proposals, including the annual financial report, internal control report, social responsibility report, and more, the report shows. The Audit Committee monitors and evaluates the qualifications of external auditors, the work of internal auditors, the authenticity and integrity of the company's financial statements, and the effectiveness of the internal control system. In addition, the Commission also reviewed the transaction cap adjustments associated with China's towers. During the reporting period, the Audit Committee considered the company's internal control system to be effective and gave a positive assessment of the company's financial reporting and internal controls.
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