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新天綠色能源：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報告及2023年度董事會審計委員會履職報告

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香港交易所 ·  Mar 26 20:23
Summary by Futu AI
新天綠色能源於2023年5月16日召開2022年年度股東大會，審議並通過聘任安永華明會計師事務所為2023年度財務及內控審計機構。該會計師事務所的專業能力、投資者保護能力、獨立性和誠信狀況獲得充分評估與認可。此外，公司審計委員會在年報審計期間與會計師事務所進行了充分的討論和溝通，確保審計報告的時效性與客觀性。安永華明在執行2023年度審計工作時，展現了良好的職業操守和業務素質，並按時完成了年報審計相關工作。
新天綠色能源於2023年5月16日召開2022年年度股東大會，審議並通過聘任安永華明會計師事務所為2023年度財務及內控審計機構。該會計師事務所的專業能力、投資者保護能力、獨立性和誠信狀況獲得充分評估與認可。此外，公司審計委員會在年報審計期間與會計師事務所進行了充分的討論和溝通，確保審計報告的時效性與客觀性。安永華明在執行2023年度審計工作時，展現了良好的職業操守和業務素質，並按時完成了年報審計相關工作。
XINTIAN GREEN ENERGY HELD ITS ANNUAL GENERAL MEETING ON 16 MAY 2023 TO REVIEW AND APPROVE THE APPOINTMENT OF AN EUNHUA MING ACCOUNTING FIRM AS THE FINANCIAL AND INTERNAL CONTROL AUDIT BODY FOR 2023. The firm's professional competence, investor protection, independence and integrity have been fully evaluated and recognized. In addition, the Audit Committee of the Company conducts an adequate discussion and communication with the accounting firm during the annual report audit period to ensure the timeliness and objectivity of audit reports. In carrying out the audit work in 2023, EY demonstrated good professional conduct and business quality, and completed the annual audit work on time.
XINTIAN GREEN ENERGY HELD ITS ANNUAL GENERAL MEETING ON 16 MAY 2023 TO REVIEW AND APPROVE THE APPOINTMENT OF AN EUNHUA MING ACCOUNTING FIRM AS THE FINANCIAL AND INTERNAL CONTROL AUDIT BODY FOR 2023. The firm's professional competence, investor protection, independence and integrity have been fully evaluated and recognized. In addition, the Audit Committee of the Company conducts an adequate discussion and communication with the accounting firm during the annual report audit period to ensure the timeliness and objectivity of audit reports. In carrying out the audit work in 2023, EY demonstrated good professional conduct and business quality, and completed the annual audit work on time.
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