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郵儲銀行：海外監管公告 董事會審計委員會對會計師事務所2023年履行監督職責情況的報告

PSBC: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 28 07:43
Summary by Moomoo AI
中國郵政儲蓄銀行（PSBC）於2024年3月28日發布公告，報告其董事會審計委員會在2023年對會計師事務所的監督職責履行情況。公告指出，審計委員會審議並通過了聘請德勤華永會計師事務所（特殊普通合伙）和德勤•關黃陳方會計師行為2023年度會計師事務所的提案。該委員會對會計師事務所的專業資質、獨立性、過往審計工作質量、審計費用及聘用條款進行了重點審核，並對其提供的服務表示認可。此外，審計委員會也持續督促會計師事務所依規履職，並對其進行定期評估，以確保審計質量。該委員會審議了2022年度財務報表及審計報告，以及2023年第一季度、中期及三季度財務報表，並認為財務報告真實、準確且完整，未發現重大會計和審計問題。董事會審計委員會的總體評價為會計師事務所在2023年的表現履職勤勉，並有效履行了監督職責。
中國郵政儲蓄銀行（PSBC）於2024年3月28日發布公告，報告其董事會審計委員會在2023年對會計師事務所的監督職責履行情況。公告指出，審計委員會審議並通過了聘請德勤華永會計師事務所（特殊普通合伙）和德勤•關黃陳方會計師行為2023年度會計師事務所的提案。該委員會對會計師事務所的專業資質、獨立性、過往審計工作質量、審計費用及聘用條款進行了重點審核，並對其提供的服務表示認可。此外，審計委員會也持續督促會計師事務所依規履職，並對其進行定期評估，以確保審計質量。該委員會審議了2022年度財務報表及審計報告，以及2023年第一季度、中期及三季度財務報表，並認為財務報告真實、準確且完整，未發現重大會計和審計問題。董事會審計委員會的總體評價為會計師事務所在2023年的表現履職勤勉，並有效履行了監督職責。
Postal Savings Bank of China (PSBC) issued a notice on 28 March 2024 to report to the Audit Committee of its Board of Directors on the performance of its supervisory duties towards the accounting firm in 2023. The announcement states that the Audit Committee considered and approved the proposal for the appointment of Tc Qin Huayong Accounting Firm (Special General Partnership) and Tak Qin Guan Chan Fang Accounting Firm's proposal for 2023. The Committee conducted a key audit of the firm's professional qualifications, independence, quality of audit work, audit fees and terms of employment, and recognised the services it provided. In addition, the Audit Committee continues to encourage accounting firms to comply with their duties and conduct regular evaluations to ensure audit...Show More
Postal Savings Bank of China (PSBC) issued a notice on 28 March 2024 to report to the Audit Committee of its Board of Directors on the performance of its supervisory duties towards the accounting firm in 2023. The announcement states that the Audit Committee considered and approved the proposal for the appointment of Tc Qin Huayong Accounting Firm (Special General Partnership) and Tak Qin Guan Chan Fang Accounting Firm's proposal for 2023. The Committee conducted a key audit of the firm's professional qualifications, independence, quality of audit work, audit fees and terms of employment, and recognised the services it provided. In addition, the Audit Committee continues to encourage accounting firms to comply with their duties and conduct regular evaluations to ensure audit quality. The Committee reviewed the financial statements and audit reports for 2022, as well as the first quarter, interim and quarterly financial statements for 2023, and considered the financial statements to be true, accurate and complete, with no significant accounting and audit issues identified. The Board's Audit Committee's overall assessment is that the accounting firm's performance in 2023 was diligent and effectively fulfilled its supervisory responsibilities.

This announcement is a separate document:

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