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中國平安：海外監管公告 - 中國平安保險（集團）股份有限公司董事會審計與風險管理委員會對會計師事務所2023年度履行監督職責情況報告

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香港交易所 ·  Mar 21 22:41
Summary by Futu AI
根據最新公告，中国平安保险（集团）股份有限公司（簡稱「中国平安」）已公佈其董事會審計與風險管理委員會對於安永华明会计师事务所（特殊普通合伙）在2023年度的監督職責情況報告。報告顯示，委員會於2023年共召開6次會議，包括4次定期會議，並與安永华明就多項議案進行了審議，包括年度報告、季度報告及財務報表審計等。委員會對安永华明的獨立性和專業表現表示滿意，認為其符合職業道德規範及执业准则，並有效地履行了審計工作，為投資者提供了良好的保護。該報告於2024年3月21日由公司秘書盛瑞生在中国深圳發佈。
根據最新公告，中国平安保险（集团）股份有限公司（簡稱「中国平安」）已公佈其董事會審計與風險管理委員會對於安永华明会计师事务所（特殊普通合伙）在2023年度的監督職責情況報告。報告顯示，委員會於2023年共召開6次會議，包括4次定期會議，並與安永华明就多項議案進行了審議，包括年度報告、季度報告及財務報表審計等。委員會對安永华明的獨立性和專業表現表示滿意，認為其符合職業道德規範及执业准则，並有效地履行了審計工作，為投資者提供了良好的保護。該報告於2024年3月21日由公司秘書盛瑞生在中国深圳發佈。
According to the latest announcement, China Ping'an Insurance (Group) Co., Ltd. (“China Ping'an”) has published a report on the supervisory responsibilities of its Board of Directors for the Audit and Risk Management Committee for EY Accounting Firm (Special General Partnership) in 2023. The report shows that the Committee held a total of six meetings in 2023, including four regular meetings, and consulted with EY on a number of proposals, including annual reports, quarterly reports and audits of financial statements. The Committee is satisfied with the independence and professional performance of EY, which considers that it complies with the Code of Professional Ethics and the Code of Conduct and has effectively carried out its audit work to provide investors with good protection. The report was published in Shenzhen, China, on March 21, 2024 by the Company Secretary, Mr. Shing Ruiseng.
According to the latest announcement, China Ping'an Insurance (Group) Co., Ltd. (“China Ping'an”) has published a report on the supervisory responsibilities of its Board of Directors for the Audit and Risk Management Committee for EY Accounting Firm (Special General Partnership) in 2023. The report shows that the Committee held a total of six meetings in 2023, including four regular meetings, and consulted with EY on a number of proposals, including annual reports, quarterly reports and audits of financial statements. The Committee is satisfied with the independence and professional performance of EY, which considers that it complies with the Code of Professional Ethics and the Code of Conduct and has effectively carried out its audit work to provide investors with good protection. The report was published in Shenzhen, China, on March 21, 2024 by the Company Secretary, Mr. Shing Ruiseng.
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