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中聯重科：監事會關於相關事項發表的意見

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香港交易所 ·  Mar 28 08:04
Summary by Moomoo AI
中聯重科股份有限公司於2024年3月29日在深圳證券交易所及巨潮資訊網公布了監事會關於2023年度報告的意見。監事會認為，年度報告的編制和審議程序符合法律法規，內容真實、準確、完整，並無虛假記載或重大遺漏。此外，公司根據資產實際情況進行了減值測試並計提了減值準備，以更公允地反映截至2023年底的資產狀況，監事會對此表示同意。公司也進行了資產核銷，監事會認為此舉合法合規，能公允反映公司資產狀況。最後，監事會對公司2023年度內部控制評價報告給予肯定，認為報告真實反映了公司內部控制的基本情況，並建議公司進一步加強內部控制，持續提高公司治理水平。
中聯重科股份有限公司於2024年3月29日在深圳證券交易所及巨潮資訊網公布了監事會關於2023年度報告的意見。監事會認為，年度報告的編制和審議程序符合法律法規，內容真實、準確、完整，並無虛假記載或重大遺漏。此外，公司根據資產實際情況進行了減值測試並計提了減值準備，以更公允地反映截至2023年底的資產狀況，監事會對此表示同意。公司也進行了資產核銷，監事會認為此舉合法合規，能公允反映公司資產狀況。最後，監事會對公司2023年度內部控制評價報告給予肯定，認為報告真實反映了公司內部控制的基本情況，並建議公司進一步加強內部控制，持續提高公司治理水平。
ZHONGLIAN ZHENGE CO., LTD. PUBLISHED ON MARCH 29, 2024 ON THE SHENZHEN STOCK EXCHANGE AND JIANGCHAO INFORMATION NETWORK THE SUPERVISORY COUNCIL'S COMMENTS ON THE 2023 REPORT. The Board considers that the preparation and review procedures of the annual report are in accordance with the laws and regulations and that the content is truthful, accurate, complete, without false attribution or material omission. In addition, the Company has conducted a depreciation test based on the actual situation of the assets and provided for depreciation preparations to more equitably reflect the condition of the assets as of the end of 2023, which the Board agrees to this. The Company has also conducted asset write-offs, which the Board considers that this move is legally compliant and...Show More
ZHONGLIAN ZHENGE CO., LTD. PUBLISHED ON MARCH 29, 2024 ON THE SHENZHEN STOCK EXCHANGE AND JIANGCHAO INFORMATION NETWORK THE SUPERVISORY COUNCIL'S COMMENTS ON THE 2023 REPORT. The Board considers that the preparation and review procedures of the annual report are in accordance with the laws and regulations and that the content is truthful, accurate, complete, without false attribution or material omission. In addition, the Company has conducted a depreciation test based on the actual situation of the assets and provided for depreciation preparations to more equitably reflect the condition of the assets as of the end of 2023, which the Board agrees to this. The Company has also conducted asset write-offs, which the Board considers that this move is legally compliant and can fairly reflect the state of the company's assets. Finally, the Board commends the Company's 2023 Internal Control Assessment Report, which considers that the report truly reflects the fundamentals of the company's internal controls and recommends that the company further strengthen internal controls to continuously improve the level of corporate governance.

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