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贛鋒鋰業：董事會審計委員會工作細則

GANFENGLITHIUM: Terms of Reference of the Audit Committee of the Board of Directors

香港交易所 ·  Apr 1 06:02
Summary by Moomoo AI
赣锋锂业設立董事會審計委員會，並公布了詳細的工作細則。該委員會由3名非執行董事組成，其中至少2名為獨立非執行董事，負責審查公司內部控制的有效性及與內外部審計的溝通和監督。委員會的職責包括聘用或解聘會計師事務所和財務負責人，以及評估公司財務報告的真實性。審計委員會將至少每年與外部審計機構開會兩次，並在非執行董事不在場的情況下至少單獨會面一次。此外，委員會將定期召開會議，討論公司的中期及年度財務報表。本工作細則於2024年3月生效，旨在加強公司治理結構和提高透明度。
赣锋锂业設立董事會審計委員會，並公布了詳細的工作細則。該委員會由3名非執行董事組成，其中至少2名為獨立非執行董事，負責審查公司內部控制的有效性及與內外部審計的溝通和監督。委員會的職責包括聘用或解聘會計師事務所和財務負責人，以及評估公司財務報告的真實性。審計委員會將至少每年與外部審計機構開會兩次，並在非執行董事不在場的情況下至少單獨會面一次。此外，委員會將定期召開會議，討論公司的中期及年度財務報表。本工作細則於2024年3月生效，旨在加強公司治理結構和提高透明度。
Gian Fung Lithium Company established a Board Audit Committee and published detailed working conditions. The Committee is composed of 3 non-executive directors, of which at least 2 are independent non-executive directors, who are responsible for reviewing the effectiveness of the company's internal controls and communication and supervision with internal and external auditors. The committee's responsibilities include hiring or dismissing accounting firms and financial officers, as well as assessing the veracity of the company's financial statements. The Audit Committee shall meet at least twice a year with the external audit body and at least once separately in the absence of a non-executive director. In addition, the Committee will hold regular meetings to discuss the Company's interim and annual financial statements. These working rules come into force in March 2024 and aim to strengthen corporate governance and improve transparency.
Gian Fung Lithium Company established a Board Audit Committee and published detailed working conditions. The Committee is composed of 3 non-executive directors, of which at least 2 are independent non-executive directors, who are responsible for reviewing the effectiveness of the company's internal controls and communication and supervision with internal and external auditors. The committee's responsibilities include hiring or dismissing accounting firms and financial officers, as well as assessing the veracity of the company's financial statements. The Audit Committee shall meet at least twice a year with the external audit body and at least once separately in the absence of a non-executive director. In addition, the Committee will hold regular meetings to discuss the Company's interim and annual financial statements. These working rules come into force in March 2024 and aim to strengthen corporate governance and improve transparency.
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