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郵儲銀行：海外監管公告 董事會審計委員會2023年度履職情況報告

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香港交易所 ·  Mar 28 07:47
Summary by Moomoo AI
根據香港聯合交易所有限公司證券上市規則第13.10(B)條，中國郵政儲蓄銀行股份有限公司（簡稱「郵儲銀行」）發布了2023年度董事會審計委員會履職情況報告。報告指出，該委員會於2023年共召開6次會議，審議了包括2022年審計工作報告在內的20項議案，並聽取了9項財務報表審計工作的匯報。郵儲銀行的審計委員會對2023年度的財務報告進行了審核，確認其真實、准確、完整，並於2024年3月25日的會議中通過了該報告。該委員會還對內部控制的有效性進行了評估，並對內外部審計監督提出了建議。郵儲銀行於2024年3月28日在北京發布了此公告。
根據香港聯合交易所有限公司證券上市規則第13.10(B)條，中國郵政儲蓄銀行股份有限公司（簡稱「郵儲銀行」）發布了2023年度董事會審計委員會履職情況報告。報告指出，該委員會於2023年共召開6次會議，審議了包括2022年審計工作報告在內的20項議案，並聽取了9項財務報表審計工作的匯報。郵儲銀行的審計委員會對2023年度的財務報告進行了審核，確認其真實、准確、完整，並於2024年3月25日的會議中通過了該報告。該委員會還對內部控制的有效性進行了評估，並對內外部審計監督提出了建議。郵儲銀行於2024年3月28日在北京發布了此公告。
Pursuant to Section 13.10 (B) of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, China Postal Savings Bank Limited (“Postal Reserve Bank”) has issued a 2023 Board Audit Commission Performance Report. The report noted that the committee held a total of six meetings in 2023, considered 20 motions, including the 2022 audit work report, and heard reports on nine financial statement audit work. The Audit Committee of the Postal Bank audited the financial report for 2023, confirming its authenticity, accuracy and completeness, and approved the report at its meeting on March 25, 2024. THE COMMITTEE ALSO EVALUATED THE EFFECTIVENESS OF INTERNAL CONTROLS AND MADE RECOMMENDATIONS TO INTERNAL AND EXTERNAL AUDIT OVERSIGHT. Postal Bank issued this announcement in Beijing on March 28, 2024.
Pursuant to Section 13.10 (B) of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, China Postal Savings Bank Limited (“Postal Reserve Bank”) has issued a 2023 Board Audit Commission Performance Report. The report noted that the committee held a total of six meetings in 2023, considered 20 motions, including the 2022 audit work report, and heard reports on nine financial statement audit work. The Audit Committee of the Postal Bank audited the financial report for 2023, confirming its authenticity, accuracy and completeness, and approved the report at its meeting on March 25, 2024. THE COMMITTEE ALSO EVALUATED THE EFFECTIVENESS OF INTERNAL CONTROLS AND MADE RECOMMENDATIONS TO INTERNAL AND EXTERNAL AUDIT OVERSIGHT. Postal Bank issued this announcement in Beijing on March 28, 2024.
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