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農業銀行：董事會審計與合規管理委員會2023年度履職情況報告

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香港交易所 ·  Mar 28 06:30
Summary by Moomoo AI
中國農業銀行股份有限公司（簡稱「農業銀行」）於2024年3月28日發布了其董事會審計與合規管理委員會2023年度履職情況報告。報告指出，該委員會在2023年度共召開了4次會議，審議了包括年度報告、內部控制評價報告及聘請會計師事務所等議案。委員會亦聽取了關於年度審計工作及反洗錢等風險管理工作的匯報。報告強調，委員會嚴格遵守相關法律法規及公司章程，並對農業銀行的財務報告、內外部審計工作提出了意見和建議。此外，委員會對2023年度的會計報表進行了審核，並與會計師事務所進行了充分溝通，確認財務狀況真實、完整。報告最終給予了委員會在履職方面的正面評價。
中國農業銀行股份有限公司（簡稱「農業銀行」）於2024年3月28日發布了其董事會審計與合規管理委員會2023年度履職情況報告。報告指出，該委員會在2023年度共召開了4次會議，審議了包括年度報告、內部控制評價報告及聘請會計師事務所等議案。委員會亦聽取了關於年度審計工作及反洗錢等風險管理工作的匯報。報告強調，委員會嚴格遵守相關法律法規及公司章程，並對農業銀行的財務報告、內外部審計工作提出了意見和建議。此外，委員會對2023年度的會計報表進行了審核，並與會計師事務所進行了充分溝通，確認財務狀況真實、完整。報告最終給予了委員會在履職方面的正面評價。
Agricultural Bank of China Co., Ltd. (“Agricultural Bank”) issued its Board Audit and Compliance Management Committee's 2023 Completion Report on 28 March 2024. The report noted that the committee held four meetings in 2023 to consider proposals including the annual report, the internal control evaluation report and the appointment of an accounting firm. The Committee also heard reports on risk management activities such as annual audit work and anti-money laundering. The report underlines that the Committee strictly adheres to relevant laws and regulations and the Articles of Association and provides opinions and recommendations on the Agricultural Bank's financial reports and internal and external audit work. In addition, the Commission audited the financial statements for 2023 and communicated adequately with the firm of accountants to confirm that the financial situation is true and complete. The report ultimately gave the committee a positive assessment in terms of performance.
Agricultural Bank of China Co., Ltd. (“Agricultural Bank”) issued its Board Audit and Compliance Management Committee's 2023 Completion Report on 28 March 2024. The report noted that the committee held four meetings in 2023 to consider proposals including the annual report, the internal control evaluation report and the appointment of an accounting firm. The Committee also heard reports on risk management activities such as annual audit work and anti-money laundering. The report underlines that the Committee strictly adheres to relevant laws and regulations and the Articles of Association and provides opinions and recommendations on the Agricultural Bank's financial reports and internal and external audit work. In addition, the Commission audited the financial statements for 2023 and communicated adequately with the firm of accountants to confirm that the financial situation is true and complete. The report ultimately gave the committee a positive assessment in terms of performance.
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