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弘業期貨：海外監管公告 - 弘業期貨股份有限公司2023年度監事會工作報告

HOLLY FUTURES: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 09:58
Summary by Moomoo AI
弘業期貨股份有限公司（Holly Futures）於2024年3月28日發布了2023年度監事會工作報告。報告指出，監事會嚴格遵守相關法律法規及公司制度，勤勉履行職責，獨立行使職權，以確保公司規範運作並維護公司及股東利益。2023年度，監事會共召開4次會議，審議並通過了包括年度報告、財務報告及內部控制自我評價報告等多項議案。公司在監事會的監督下，實現了合法、規範的運作，並取得了理想的業績成果。監事會對公司的財務狀況進行了監督，認為年度財務報告真實、准確地反映了公司的財務狀況。此外，監事會對公司的信息披露管理制度建立和執行情況表示滿意，認為公司嚴格執行了信息披露義務，並無發現內幕交易行為。監事會將繼續嚴格監督公司運作，並已制定了2024年度的工作計劃。
弘業期貨股份有限公司（Holly Futures）於2024年3月28日發布了2023年度監事會工作報告。報告指出，監事會嚴格遵守相關法律法規及公司制度，勤勉履行職責，獨立行使職權，以確保公司規範運作並維護公司及股東利益。2023年度，監事會共召開4次會議，審議並通過了包括年度報告、財務報告及內部控制自我評價報告等多項議案。公司在監事會的監督下，實現了合法、規範的運作，並取得了理想的業績成果。監事會對公司的財務狀況進行了監督，認為年度財務報告真實、准確地反映了公司的財務狀況。此外，監事會對公司的信息披露管理制度建立和執行情況表示滿意，認為公司嚴格執行了信息披露義務，並無發現內幕交易行為。監事會將繼續嚴格監督公司運作，並已制定了2024年度的工作計劃。
Holly Futures Co., Ltd. (Holly Futures) issued its 2023 Supervisory Board Work Report on 28 March 2024. The report notes that the Board strictly adheres to relevant laws and regulations and corporate systems, diligently fulfills its duties and exercises its duties independently to ensure that the company regulates its operations and protects the interests of the company and its shareholders. In 2023, the Board of Supervisors held four meetings to review and approve a number of motions, including the Annual Report, Financial Report and Internal Control Self-Assessment Report. Under the supervision of the Board of Supervisors, the company has achieved legal, regulatory operations and achieved ideal results. The Board monitors the financial situation of the company and considers that the annual financial statements...Show More
Holly Futures Co., Ltd. (Holly Futures) issued its 2023 Supervisory Board Work Report on 28 March 2024. The report notes that the Board strictly adheres to relevant laws and regulations and corporate systems, diligently fulfills its duties and exercises its duties independently to ensure that the company regulates its operations and protects the interests of the company and its shareholders. In 2023, the Board of Supervisors held four meetings to review and approve a number of motions, including the Annual Report, Financial Report and Internal Control Self-Assessment Report. Under the supervision of the Board of Supervisors, the company has achieved legal, regulatory operations and achieved ideal results. The Board monitors the financial situation of the company and considers that the annual financial statements accurately and accurately reflect the financial situation of the company. In addition, the Board is satisfied with the establishment and implementation of the company's information disclosure management system, noting that the company strictly fulfilled its information disclosure obligations and did not detect any insider trading behavior. The Board of Supervisors will continue to strictly monitor the operation of the company and has developed a work plan for 2024.

This announcement is a separate document:

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