share_log

中國人壽：海外監管公告 - 中國人壽保險股份有限公司董事會審計委員會2023年度履職報告

CHINA LIFE: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 27 08:09
Summary by Moomoo AI
中國人壽保險股份有限公司（「中國人壽」）於2024年3月27日發布了2023年度董事會審計委員會履職報告。報告指出，審計委員會在過去一年中嚴格遵守相關監管規定及公司章程，對公司的財務報告、內外部審計工作及內部控制等方面進行了審核和評估，並為董事會的決策提供了重要依據。2023年度，審計委員會共召開了5次會議，重點關注了會計估計變更、主要會計科目的變動及遵守會計準則等事項，確保了公司披露的財務信息的準確性和完整性。審計委員會由獨立董事林志權、翟海濤、陳潔組成，並由林志權擔任主席。報告還提到，審計委員會將繼續履行職責，監督和評估公司的財務報告及審計工作，並督促公司依法合規經營。
中國人壽保險股份有限公司（「中國人壽」）於2024年3月27日發布了2023年度董事會審計委員會履職報告。報告指出，審計委員會在過去一年中嚴格遵守相關監管規定及公司章程，對公司的財務報告、內外部審計工作及內部控制等方面進行了審核和評估，並為董事會的決策提供了重要依據。2023年度，審計委員會共召開了5次會議，重點關注了會計估計變更、主要會計科目的變動及遵守會計準則等事項，確保了公司披露的財務信息的準確性和完整性。審計委員會由獨立董事林志權、翟海濤、陳潔組成，並由林志權擔任主席。報告還提到，審計委員會將繼續履行職責，監督和評估公司的財務報告及審計工作，並督促公司依法合規經營。
China Life Insurance Co., Ltd. (“China Life”) issued the 2023 Board Audit Committee Resume Report on March 27, 2024. The report notes that the Audit Committee has strictly complied with the relevant regulatory requirements and articles of association over the past year, conducted audits and evaluations of the company's financial reports, internal external audit work and internal controls, and provided an important basis for the Board's decisions. In 2023, the Audit Committee held five meetings focusing on changes in accounting estimates, changes in key accounting accounts, and compliance with accounting guidelines to ensure the accuracy and integrity of financial information disclosed by the Company. The Audit Committee consists of the independent directors Lin Zhiquan, Zhai Haitao, Chen Jie, and Lin Zhiquan as Chairman. The report also states that the Audit Committee will continue to carry out its duties, supervise and evaluate the company's financial reporting and audit work, and encourage the company to operate in compliance with the law.
China Life Insurance Co., Ltd. (“China Life”) issued the 2023 Board Audit Committee Resume Report on March 27, 2024. The report notes that the Audit Committee has strictly complied with the relevant regulatory requirements and articles of association over the past year, conducted audits and evaluations of the company's financial reports, internal external audit work and internal controls, and provided an important basis for the Board's decisions. In 2023, the Audit Committee held five meetings focusing on changes in accounting estimates, changes in key accounting accounts, and compliance with accounting guidelines to ensure the accuracy and integrity of financial information disclosed by the Company. The Audit Committee consists of the independent directors Lin Zhiquan, Zhai Haitao, Chen Jie, and Lin Zhiquan as Chairman. The report also states that the Audit Committee will continue to carry out its duties, supervise and evaluate the company's financial reporting and audit work, and encourage the company to operate in compliance with the law.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more