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中國中車：海外監管公告 - 中國中車股份有限公司2023年度審計與風險管理委員會履職情況報告

CRRC: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 20:13
Summary by Futu AI
中國中車股份有限公司（CRRC）於2024年3月28日發布了2023年度審計與風險管理委員會履職情況報告。報告顯示，公司第三屆董事會審計與風險管理委員會成員翁亦然、姜仁鋒及魏明德三位非執行董事全年出席率均達100%。委員會在報告期內共召開6次會議，審議通過包括年度報告和合併相關交易在內的17項議案。委員會還監督了外部審計的程序和質量，審核了公司的財務信息及其披露，指導了內部審計工作，並審查了公司內部控制與風險管理的開展情況。此外，委員會成員還多次訪問子公司，檢查指導財務管理和內控制度的執行。報告強調，委員會將繼續履行職責，保障公司利益及股東權益。
中國中車股份有限公司（CRRC）於2024年3月28日發布了2023年度審計與風險管理委員會履職情況報告。報告顯示，公司第三屆董事會審計與風險管理委員會成員翁亦然、姜仁鋒及魏明德三位非執行董事全年出席率均達100%。委員會在報告期內共召開6次會議，審議通過包括年度報告和合併相關交易在內的17項議案。委員會還監督了外部審計的程序和質量，審核了公司的財務信息及其披露，指導了內部審計工作，並審查了公司內部控制與風險管理的開展情況。此外，委員會成員還多次訪問子公司，檢查指導財務管理和內控制度的執行。報告強調，委員會將繼續履行職責，保障公司利益及股東權益。
China Central Automobile Co., Ltd. (CRRC) issued the 2023 Audit and Risk Management Committee Fulfillment Report on March 28, 2024. The report showed that the attendance rate of the three non-executive directors of the Company's third Board Audit and Risk Management Committee, Mr. Wong Yi Yan, Jiang Renfeng and Mr. Weiming de reached 100% during the year. The Committee held a total of 6 meetings during the reporting period to consider 17 motions, including the annual report and merger-related transactions. The Committee also oversees the procedures and quality of external audits, audits the company's financial information and its disclosures, guides internal audit work, and reviews the progress of internal controls and risk management. In addition, committee members visited the subsidiary several times to check the implementation of the guidance financial management and internal control system. The report underlines that the Committee will continue to fulfill its duties to protect the interests of the company and the interests of shareholders.
China Central Automobile Co., Ltd. (CRRC) issued the 2023 Audit and Risk Management Committee Fulfillment Report on March 28, 2024. The report showed that the attendance rate of the three non-executive directors of the Company's third Board Audit and Risk Management Committee, Mr. Wong Yi Yan, Jiang Renfeng and Mr. Weiming de reached 100% during the year. The Committee held a total of 6 meetings during the reporting period to consider 17 motions, including the annual report and merger-related transactions. The Committee also oversees the procedures and quality of external audits, audits the company's financial information and its disclosures, guides internal audit work, and reviews the progress of internal controls and risk management. In addition, committee members visited the subsidiary several times to check the implementation of the guidance financial management and internal control system. The report underlines that the Committee will continue to fulfill its duties to protect the interests of the company and the interests of shareholders.
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