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海爾智家：海外監管公告 - 海爾智家股份有限公司第十一屆監事會第九次會議決議公告

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香港交易所 ·  Mar 27 19:27
Summary by Moomoo AI
海爾智家股份有限公司於2024年3月27日召開第十一屆監事會第九次會議，會議全體監事出席，並通過了包括2023年度監事會工作報告、2023年度財務決算報告、2023年度報告及年度報告摘要的審核意見報告、2023年度內部控制審計報告、2023年度內部控制評價報告、2023年度利潤分配預案等多項議案。會議確認，公司的決策程序合法，已建立完善的法人治理結構，並形成了相關內部控制制度。會計師事務所出具的財務報告審計意見認為公司財務狀況、經營成果及現金流量真實、客觀、公正。此外，公司計劃開展外匯資金衍生品業務及大宗原材料套期保值業務，並對《監事會議事規則》進行修改。所有議案均需提交2023年年度股東大會審議通過。
海爾智家股份有限公司於2024年3月27日召開第十一屆監事會第九次會議，會議全體監事出席，並通過了包括2023年度監事會工作報告、2023年度財務決算報告、2023年度報告及年度報告摘要的審核意見報告、2023年度內部控制審計報告、2023年度內部控制評價報告、2023年度利潤分配預案等多項議案。會議確認，公司的決策程序合法，已建立完善的法人治理結構，並形成了相關內部控制制度。會計師事務所出具的財務報告審計意見認為公司財務狀況、經營成果及現金流量真實、客觀、公正。此外，公司計劃開展外匯資金衍生品業務及大宗原材料套期保值業務，並對《監事會議事規則》進行修改。所有議案均需提交2023年年度股東大會審議通過。
Heil Chia Co., Ltd. held the 9th meeting of the 11th Supervisory Board on March 27, 2024. The meeting was attended by all supervisors and approved an audit opinion report including the 2023 Supervisory Board Work Report, 2023 Financial Decision Report, 2023 Annual Report and Annual Report Summary, 2023 Internal Control AUDIT REPORT, 2023 INTERNAL CONTROL EVALUATION REPORT, 2023 PROFIT DISTRIBUTION FORECAST, ETC. THE MEETING CONFIRMED THAT THE COMPANY'S DECISION-MAKING PROCESS WAS LEGITIMATE, A WELL-ESTABLISHED CORPORATE GOVERNANCE STRUCTURE AND ESTABLISHED RELEVANT INTERNAL CONTROL SYSTEMS. The audit opinion of the accounting firm's financial statements considers the financial situation, operating results and cash flow of the company to be true, objective and fair. In addition, the Company plans to launch a foreign exchange derivatives business and commodity futures underwriting business and to amend the Supervisory Meeting Rules. ALL MOTIONS ARE SUBJECT TO SUBMISSION TO THE 2023 GENERAL MEETING FOR APPROVAL.
Heil Chia Co., Ltd. held the 9th meeting of the 11th Supervisory Board on March 27, 2024. The meeting was attended by all supervisors and approved an audit opinion report including the 2023 Supervisory Board Work Report, 2023 Financial Decision Report, 2023 Annual Report and Annual Report Summary, 2023 Internal Control AUDIT REPORT, 2023 INTERNAL CONTROL EVALUATION REPORT, 2023 PROFIT DISTRIBUTION FORECAST, ETC. THE MEETING CONFIRMED THAT THE COMPANY'S DECISION-MAKING PROCESS WAS LEGITIMATE, A WELL-ESTABLISHED CORPORATE GOVERNANCE STRUCTURE AND ESTABLISHED RELEVANT INTERNAL CONTROL SYSTEMS. The audit opinion of the accounting firm's financial statements considers the financial situation, operating results and cash flow of the company to be true, objective and fair. In addition, the Company plans to launch a foreign exchange derivatives business and commodity futures underwriting business and to amend the Supervisory Meeting Rules. ALL MOTIONS ARE SUBJECT TO SUBMISSION TO THE 2023 GENERAL MEETING FOR APPROVAL.
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