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海爾智家：海外監管公告 - 海爾智家股份有限公司董事會審計委員會2023年度履職報告；海爾智家股份有限公司關於會計師事務所2023年度履職情況的評估報告及董事會審計委員會履行監督職責情況的報告；海爾智家股份有限公司關於續聘審計機構的公告

HAIER SMARTHOME: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 19:23
Summary by Moomoo AI
海爾智家於2024年3月27日宣布，經董事會審議通過，將繼續聘任和信會計師事務所（特殊普通合伙）及國衛會計師事務所有限公司（HLB Hodgson Impey Cheng Limited）為2024年度的財務及內控審計機構。該決定基於確保審計工作的順利進行及其連續性，並考慮到兩家會計師事務所具備相應的專業資格和多年為上市公司提供服務的經驗。和信會計師事務所將負責中國會計准則的財務報告與內控報告審計，而國衛會計師事務所則負責國際會計准則的財務報告審計。此外，海爾智家的董事會審計委員會對2023年度的審計機構履職情況進行了評估，並對其履行監督職責情況進行了報告，確認兩家機構在過去一年的審計工作中表現出良好的職業操守和業務素質，並按時完成了相關工作。本次聘任事宜將提交公司股東大會審議，並自股東大會審議通過之日起生效。
海爾智家於2024年3月27日宣布，經董事會審議通過，將繼續聘任和信會計師事務所（特殊普通合伙）及國衛會計師事務所有限公司（HLB Hodgson Impey Cheng Limited）為2024年度的財務及內控審計機構。該決定基於確保審計工作的順利進行及其連續性，並考慮到兩家會計師事務所具備相應的專業資格和多年為上市公司提供服務的經驗。和信會計師事務所將負責中國會計准則的財務報告與內控報告審計，而國衛會計師事務所則負責國際會計准則的財務報告審計。此外，海爾智家的董事會審計委員會對2023年度的審計機構履職情況進行了評估，並對其履行監督職責情況進行了報告，確認兩家機構在過去一年的審計工作中表現出良好的職業操守和業務素質，並按時完成了相關工作。本次聘任事宜將提交公司股東大會審議，並自股東大會審議通過之日起生效。
Hai Chia announced on 27 March 2024 that it will continue to appoint Waxian Accounting Firm (Special General Partnership) and HLB Hodgson Impey Cheng Limited as the financial and internal control audit bodies for 2024. The decision is based on ensuring the smooth running of audit work and its continuity, taking into account the respective professional qualifications of the two accounting firms and years of experience in servicing listed companies. Waxin Accounting Firm will be responsible for auditing financial reports and internal control reports under the PRC, while Guo Wei Accounting Firm will be responsible for auditing financial statements under the International Accounting Standards. In addition, the Audit Committee of the Board of Directors of Hirschia assessed the performance of the audit institution...Show More
Hai Chia announced on 27 March 2024 that it will continue to appoint Waxian Accounting Firm (Special General Partnership) and HLB Hodgson Impey Cheng Limited as the financial and internal control audit bodies for 2024. The decision is based on ensuring the smooth running of audit work and its continuity, taking into account the respective professional qualifications of the two accounting firms and years of experience in servicing listed companies. Waxin Accounting Firm will be responsible for auditing financial reports and internal control reports under the PRC, while Guo Wei Accounting Firm will be responsible for auditing financial statements under the International Accounting Standards. In addition, the Audit Committee of the Board of Directors of Hirschia assessed the performance of the audit institution in 2023 and reported on its performance of supervisory responsibilities, confirming that the two institutions had demonstrated good professional conduct and business quality in the audit work over the past year, and completed the relevant work on time。 This appointment will be submitted to the Company's General Meeting for consideration and will take effect from the date of approval by the General Meeting.

This announcement is a separate document:

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