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長城汽車：海外監管公告

GWMOTOR: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 07:47
Summary by Moomoo AI
長城汽車股份有限公司於2024年3月28日發布了董事會審計委員會2023年度履職情況報告。報告指出，2023年度審計委員會共召開7次會議，審議了包括外聘會計師事務所獨立性、公司財務報告、內部控制及風險管理等多項議題。審計委員會由3名獨立非執行董事和1名非執行董事組成，並於2023年6月16日選舉產生新一屆主任委員。報告強調，審計委員會認為德勤會計師事務所在提供服務時遵循了獨立、客觀、公正的原則，並在約定時限內完成了所有審計程序。此外，審計委員會對公司的內部控制和風險管理給予了正面評價，認為公司的財務報告、年度報告及半年度報告真實、完整且準確，並未發現重大問題。關於關聯交易，審計委員會確認交易遵循市場化原則，定價公允合理，並符合相關監管法規要求。
長城汽車股份有限公司於2024年3月28日發布了董事會審計委員會2023年度履職情況報告。報告指出，2023年度審計委員會共召開7次會議，審議了包括外聘會計師事務所獨立性、公司財務報告、內部控制及風險管理等多項議題。審計委員會由3名獨立非執行董事和1名非執行董事組成，並於2023年6月16日選舉產生新一屆主任委員。報告強調，審計委員會認為德勤會計師事務所在提供服務時遵循了獨立、客觀、公正的原則，並在約定時限內完成了所有審計程序。此外，審計委員會對公司的內部控制和風險管理給予了正面評價，認為公司的財務報告、年度報告及半年度報告真實、完整且準確，並未發現重大問題。關於關聯交易，審計委員會確認交易遵循市場化原則，定價公允合理，並符合相關監管法規要求。
Great Wall Motor Co., Ltd. issued the Board Audit Committee's 2023 Completion Report on March 28, 2024. The report noted that the Audit Committee held seven meetings in 2023 to consider issues including the independence of outsourced accounting firms, corporate financial reporting, internal controls and risk management. The Audit Committee shall be composed of 3 independent non-executive directors and 1 non-executive director and shall be elected on 16 June 2023 to elect a new member. The report underlines that the Audit Committee considers that the firm adhered to the principles of independence, objectivity and fairness in providing its services and completed all audit procedures within the agreed time limits. In addition, the Audit Committee gave a positive assessment of the company's internal controls and risk management, considering that the company's financial reports, annual reports and half-yearly reports were true, complete and accurate, and that no significant problems were identified. For related transactions, the Audit Committee confirms that the transaction complies with the principles of marketing, fair pricing, and complies with relevant regulatory requirements.
Great Wall Motor Co., Ltd. issued the Board Audit Committee's 2023 Completion Report on March 28, 2024. The report noted that the Audit Committee held seven meetings in 2023 to consider issues including the independence of outsourced accounting firms, corporate financial reporting, internal controls and risk management. The Audit Committee shall be composed of 3 independent non-executive directors and 1 non-executive director and shall be elected on 16 June 2023 to elect a new member. The report underlines that the Audit Committee considers that the firm adhered to the principles of independence, objectivity and fairness in providing its services and completed all audit procedures within the agreed time limits. In addition, the Audit Committee gave a positive assessment of the company's internal controls and risk management, considering that the company's financial reports, annual reports and half-yearly reports were true, complete and accurate, and that no significant problems were identified. For related transactions, the Audit Committee confirms that the transaction complies with the principles of marketing, fair pricing, and complies with relevant regulatory requirements.
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