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中國東方航空股份：海外監管公告

CHINA EAST AIR: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 10:35
Summary by Moomoo AI
中國東方航空股份有限公司於2024年3月28日發布了關於其董事會審計和風險管理委員會2023年度的履職報告，以及對會計師事務所履行監督職責情況的報告。報告指出，審計委員會在孫銘先生的領導下，嚴格遵守相關規定，勤勉履職，為董事會提供了科學決策的支持和保障。委員會成員均為獨立董事，並符合專業背景要求。2023年，委員會共召開了10次會議，並對普華永道中天會計師事務所和羅兵咸永道會計師事務所的資質、獨立性和專業性進行了評估，並建議續聘其為下一年度的審計機構。審計委員會對公司的財務報告、內部控制、關聯交易事項等進行了審查和監督，並對普華永道在年報審計過程中的獨立性、客觀性和公正性給予了肯定。公司認為普華永道在執行審計工作過程中，履職盡責，並公允表達了意見。
中國東方航空股份有限公司於2024年3月28日發布了關於其董事會審計和風險管理委員會2023年度的履職報告，以及對會計師事務所履行監督職責情況的報告。報告指出，審計委員會在孫銘先生的領導下，嚴格遵守相關規定，勤勉履職，為董事會提供了科學決策的支持和保障。委員會成員均為獨立董事，並符合專業背景要求。2023年，委員會共召開了10次會議，並對普華永道中天會計師事務所和羅兵咸永道會計師事務所的資質、獨立性和專業性進行了評估，並建議續聘其為下一年度的審計機構。審計委員會對公司的財務報告、內部控制、關聯交易事項等進行了審查和監督，並對普華永道在年報審計過程中的獨立性、客觀性和公正性給予了肯定。公司認為普華永道在執行審計工作過程中，履職盡責，並公允表達了意見。
CHINA ORIENTAL AIRLINES CO., LTD. ISSUED ON 28 MARCH 2024 A REPORT ON THE PERFORMANCE OF ITS BOARD AUDIT AND RISK MANAGEMENT COMMITTEE 2023, AS WELL AS A REPORT ON THE PERFORMANCE OF SUPERVISORY RESPONSIBILITIES OF THE ACCOUNTING FIRM. The report noted that the Audit Committee, under the leadership of Mr. Sun Ming, strictly adhered to the relevant regulations, diligently performed duties and provided support and protection for scientific decision-making to the Board of Directors. Committee members are independent directors and meet professional background requirements. In 2023, the Committee held 10 meetings to assess the qualifications, independence and professionalism of Pewahong Road Central Accounting Firm and Binghamion Road, and recommended their renewal as audit bodies for the following year. THE AUDIT COMMITTEE REVIEWS AND SUPERVISES THE COMPANY'S FINANCIAL REPORTS, INTERNAL CONTROLS, RELATED TRANSACTIONS, ETC., AND COMMENDS THE INDEPENDENCE, OBJECTIVITY AND FAIRNESS OF THE AUDIT PROCESS OF THE ANNUAL REPORT. The Company considers that PwC performed its duties and expressed its views fairly during the audit process.
CHINA ORIENTAL AIRLINES CO., LTD. ISSUED ON 28 MARCH 2024 A REPORT ON THE PERFORMANCE OF ITS BOARD AUDIT AND RISK MANAGEMENT COMMITTEE 2023, AS WELL AS A REPORT ON THE PERFORMANCE OF SUPERVISORY RESPONSIBILITIES OF THE ACCOUNTING FIRM. The report noted that the Audit Committee, under the leadership of Mr. Sun Ming, strictly adhered to the relevant regulations, diligently performed duties and provided support and protection for scientific decision-making to the Board of Directors. Committee members are independent directors and meet professional background requirements. In 2023, the Committee held 10 meetings to assess the qualifications, independence and professionalism of Pewahong Road Central Accounting Firm and Binghamion Road, and recommended their renewal as audit bodies for the following year. THE AUDIT COMMITTEE REVIEWS AND SUPERVISES THE COMPANY'S FINANCIAL REPORTS, INTERNAL CONTROLS, RELATED TRANSACTIONS, ETC., AND COMMENDS THE INDEPENDENCE, OBJECTIVITY AND FAIRNESS OF THE AUDIT PROCESS OF THE ANNUAL REPORT. The Company considers that PwC performed its duties and expressed its views fairly during the audit process.
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