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長城汽車：海外監管公告

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香港交易所 ·  Mar 28 07:48
Summary by Moomoo AI
長城汽車於2024年3月28日發布海外監管公告，公佈了董事會審計委員會對會計師事務所2023年度履行監督職責情況的報告。報告指出，德勤華永會計師事務所對長城汽車2023年度財務報告及內部控制的有效性進行了審計，並出具了無保留意見的標準審計報告。審計委員會對德勤華永的專業資質、業務能力及獨立性進行了評估，並於2023年3月30日及6月16日的會議中同意續聘德勤華永為2023年度外部審計機構。此外，審計委員會在2024年1月與德勤華永進行了審前溝通，並於3月27日的會議中通過了2023年年度報告等相關議案。長城汽車表示，審計委員會嚴格遵守相關規定，有效履行了對會計師事務所的監督職責。
長城汽車於2024年3月28日發布海外監管公告，公佈了董事會審計委員會對會計師事務所2023年度履行監督職責情況的報告。報告指出，德勤華永會計師事務所對長城汽車2023年度財務報告及內部控制的有效性進行了審計，並出具了無保留意見的標準審計報告。審計委員會對德勤華永的專業資質、業務能力及獨立性進行了評估，並於2023年3月30日及6月16日的會議中同意續聘德勤華永為2023年度外部審計機構。此外，審計委員會在2024年1月與德勤華永進行了審前溝通，並於3月27日的會議中通過了2023年年度報告等相關議案。長城汽車表示，審計委員會嚴格遵守相關規定，有效履行了對會計師事務所的監督職責。
Great Wall Motor issued an Overseas Regulatory Notice on March 28, 2024, announcing the Board's Audit Committee's report on the performance of audit responsibilities of the Accounting Firm for 2023. According to the report, Decin Huayong Accounting Firm audited the effectiveness of Great Wall Motor's 2023 financial report and internal controls and issued a standard audit report with unreserved comments. THE AUDIT COMMITTEE ASSESSED THE PROFESSIONAL QUALIFICATIONS, BUSINESS CAPACITY AND INDEPENDENCE OF DQIN HUAYUN AND AGREED AT ITS MEETINGS ON 30 MARCH AND 16 JUNE 2023 TO RENEW IT AS EXTERNAL AUDIT BODY FOR 2023. In addition, the Audit Committee held a pre-trial communication with Dachin Huayun in January 2024 and adopted relevant resolutions, such as the 2023 Annual Report, at its meeting on March 27. Great Wall Motor said that the Audit Committee strictly complied with the relevant regulations and effectively fulfilled its supervisory responsibilities towards the accounting firm.
Great Wall Motor issued an Overseas Regulatory Notice on March 28, 2024, announcing the Board's Audit Committee's report on the performance of audit responsibilities of the Accounting Firm for 2023. According to the report, Decin Huayong Accounting Firm audited the effectiveness of Great Wall Motor's 2023 financial report and internal controls and issued a standard audit report with unreserved comments. THE AUDIT COMMITTEE ASSESSED THE PROFESSIONAL QUALIFICATIONS, BUSINESS CAPACITY AND INDEPENDENCE OF DQIN HUAYUN AND AGREED AT ITS MEETINGS ON 30 MARCH AND 16 JUNE 2023 TO RENEW IT AS EXTERNAL AUDIT BODY FOR 2023. In addition, the Audit Committee held a pre-trial communication with Dachin Huayun in January 2024 and adopted relevant resolutions, such as the 2023 Annual Report, at its meeting on March 27. Great Wall Motor said that the Audit Committee strictly complied with the relevant regulations and effectively fulfilled its supervisory responsibilities towards the accounting firm.
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