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上海復旦：海外監管公告 - 董事會審計委員會對會計師事務所2023年度履行監督職責情況的報告

SHANGHAI FUDAN: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 22 21:46
Summary by Futu AI
上海復旦微電子集團股份有限公司於2024年3月22日發布公告，詳述了董事會審計委員會對安永華明會計師事務所在2023年度的監督職責履行情況。安永華明被聘為公司2023年度的境內外審計機構及內部控制審計機構。審計委員會依據相關規定，對安永華明的專業資質、業務能力、誠信狀況、獨立性及過往審計工作情況進行了核查和評價，並對2023年度的審計調整事項、審計結論及其他事項進行了關注。審計委員會也聽取了安永華明關於公司審計內容的相關調整事項、審計過程中發現的問題及審計報告的出具情況的匯報，並對審計發現的問題提出了建議。最後，審計委員會同意將年度報告、財務決算報告、內部控制評價報告等提交董事會審議。公告由董事會主席蔣國興先生代表公司發布。
上海復旦微電子集團股份有限公司於2024年3月22日發布公告，詳述了董事會審計委員會對安永華明會計師事務所在2023年度的監督職責履行情況。安永華明被聘為公司2023年度的境內外審計機構及內部控制審計機構。審計委員會依據相關規定，對安永華明的專業資質、業務能力、誠信狀況、獨立性及過往審計工作情況進行了核查和評價，並對2023年度的審計調整事項、審計結論及其他事項進行了關注。審計委員會也聽取了安永華明關於公司審計內容的相關調整事項、審計過程中發現的問題及審計報告的出具情況的匯報，並對審計發現的問題提出了建議。最後，審計委員會同意將年度報告、財務決算報告、內部控制評價報告等提交董事會審議。公告由董事會主席蔣國興先生代表公司發布。
SHANGHAI FUDAN MICROELECTRONICS GROUP CO., LTD. ISSUED A NOTICE ON 22 MARCH 2024 DETAILING THE PERFORMANCE OF THE SUPERVISORY DUTIES OF THE BOARD AUDIT COMMITTEE FOR 2023 BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS FOR THE YEAR 2023. EY was appointed as the company's domestic and external audit and internal control audit body for 2023. In accordance with the relevant requirements, the Audit Committee conducted audits and evaluations of the professional qualifications, business capacity, integrity, independence and past audit performance of EY Vision, and addressed audit adjustments, audit conclusions and other matters for 2023. The Audit Committee also heard reports from EY on adjustments to the company's audit content, issues found in the audit process and the state of play of audit reports, and made recommendations on audit findings. FINALLY, THE AUDIT COMMITTEE AGREES TO SUBMIT THE ANNUAL REPORT, FINANCIAL DECISION REPORT, INTERNAL CONTROL EVALUATION REPORT, ETC. FOR REVIEW BY THE BOARD. The announcement was issued on behalf of the Company by Chairman of the Board of Directors, Mr. Jiang Guoxing.
SHANGHAI FUDAN MICROELECTRONICS GROUP CO., LTD. ISSUED A NOTICE ON 22 MARCH 2024 DETAILING THE PERFORMANCE OF THE SUPERVISORY DUTIES OF THE BOARD AUDIT COMMITTEE FOR 2023 BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS FOR THE YEAR 2023. EY was appointed as the company's domestic and external audit and internal control audit body for 2023. In accordance with the relevant requirements, the Audit Committee conducted audits and evaluations of the professional qualifications, business capacity, integrity, independence and past audit performance of EY Vision, and addressed audit adjustments, audit conclusions and other matters for 2023. The Audit Committee also heard reports from EY on adjustments to the company's audit content, issues found in the audit process and the state of play of audit reports, and made recommendations on audit findings. FINALLY, THE AUDIT COMMITTEE AGREES TO SUBMIT THE ANNUAL REPORT, FINANCIAL DECISION REPORT, INTERNAL CONTROL EVALUATION REPORT, ETC. FOR REVIEW BY THE BOARD. The announcement was issued on behalf of the Company by Chairman of the Board of Directors, Mr. Jiang Guoxing.
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