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喜相逢集團：審核委員會職權範圍

XXF: TERMS OF REFERENCE OF THE AUDIT COMMITTEE

Hong Kong Stock Exchange ·  Mar 26 07:26
Summary by Moomoo AI
喜相逢集團控股有限公司（「本公司」）於2023年10月9日成立審核委員會，並由董事會通過職權範圍，最後修訂日期為2024年3月26日。委員會由最少三名成員組成，必須包括至少一名具備適當專業資格的獨立非執行董事。委員會主席由獨立非執行董事擔任，並有權在投票平手時投下決定票。委員會會議每年至少召開兩次，並由委員會秘書負責會議記錄的保存。委員會的職權包括監察公司財務報表、審計、風險管理及內部控制系統等，並可獲得董事會授權調查相關活動。委員會主席需在會議後向董事會報告，並在股東週年大會上回答相關問題。本公司將於官網及香港聯合交易所有限公司網站公布委員會職權範圍。
喜相逢集團控股有限公司（「本公司」）於2023年10月9日成立審核委員會，並由董事會通過職權範圍，最後修訂日期為2024年3月26日。委員會由最少三名成員組成，必須包括至少一名具備適當專業資格的獨立非執行董事。委員會主席由獨立非執行董事擔任，並有權在投票平手時投下決定票。委員會會議每年至少召開兩次，並由委員會秘書負責會議記錄的保存。委員會的職權包括監察公司財務報表、審計、風險管理及內部控制系統等，並可獲得董事會授權調查相關活動。委員會主席需在會議後向董事會報告，並在股東週年大會上回答相關問題。本公司將於官網及香港聯合交易所有限公司網站公布委員會職權範圍。
An Audit Committee was established on 9 October 2023 and approved by the Board of Directors on 26 March 2024. The Audit Committee was established on 9 October 2023. The Committee shall consist of at least three members and shall include at least one independent non-executive director with appropriate professional qualifications. The Chairman of the Committee shall be held by an independent non-executive director and shall have the right to cast a deciding vote when the votes are tied. Meetings of the Committee shall be held at least twice a year and shall be kept by the Secretary of the Committee. The Committee's powers include monitoring the company's financial statements, auditing, risk management and internal control systems, etc., and may be authorized...Show More
An Audit Committee was established on 9 October 2023 and approved by the Board of Directors on 26 March 2024. The Audit Committee was established on 9 October 2023. The Committee shall consist of at least three members and shall include at least one independent non-executive director with appropriate professional qualifications. The Chairman of the Committee shall be held by an independent non-executive director and shall have the right to cast a deciding vote when the votes are tied. Meetings of the Committee shall be held at least twice a year and shall be kept by the Secretary of the Committee. The Committee's powers include monitoring the company's financial statements, auditing, risk management and internal control systems, etc., and may be authorized by the Board to investigate related activities. The Chairman of the Committee shall report to the Board of Directors after the meeting and answer relevant questions at the Annual General Meeting. The Company will publish the terms of reference of the Committee on its official website and on the website of the United Stock Exchange Limited.

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