share_log

中國鋁業：董事會審核委員會（「委員會」）的職權範圍

CHALCO: TERMS OF REFERENCE OF THE AUDIT COMMITTEE (THE "COMMITTEE")

Hong Kong Stock Exchange ·  Jun 3 08:27
Summary by Moomoo AI
中國鋁業股份有限公司（CHALCO）近日公布了其董事會審核委員會的職權範圍，該委員會是根據董事會決議設立，主要職能包括監督內外部審計、審核財務信息及其披露、審查財務監控和風險管理等。委員會成員必須為獨立董事，並符合相關獨立性和任職資格要求。委員會主任委員由會計專業人士擔任，負責主持工作並向董事會報告。委員會有權對公司及其所屬企業的業務進行審查，並處理員工對會計等事項的建議。委員會還負責公司聘用或解聘會計師事務所的審議，監督會計師事務所提供的服務，並審閱公司的財務報表和定期財務報告。此外，委員會至少每年與會計師事務所單獨開會兩次，並對會計師事務所的工作進行評估。委員會每年至少召開四次會議，並向董事會匯報工作情況。
中國鋁業股份有限公司（CHALCO）近日公布了其董事會審核委員會的職權範圍，該委員會是根據董事會決議設立，主要職能包括監督內外部審計、審核財務信息及其披露、審查財務監控和風險管理等。委員會成員必須為獨立董事，並符合相關獨立性和任職資格要求。委員會主任委員由會計專業人士擔任，負責主持工作並向董事會報告。委員會有權對公司及其所屬企業的業務進行審查，並處理員工對會計等事項的建議。委員會還負責公司聘用或解聘會計師事務所的審議，監督會計師事務所提供的服務，並審閱公司的財務報表和定期財務報告。此外，委員會至少每年與會計師事務所單獨開會兩次，並對會計師事務所的工作進行評估。委員會每年至少召開四次會議，並向董事會匯報工作情況。
Aluminum Corporation of China (CHALCO) recently announced the scope of its audit committee, which was established based on the board of directors' resolution. Its main functions include supervising internal and external audits, reviewing financial information and its disclosure, reviewing financial monitoring and risk management. Members of the committee must be independent directors and meet relevant independence and qualification requirements for their positions. The chairman of the committee is a professional accountant who is responsible for leading the work and reporting to the board of directors. The committee has the power to review the business of the company and its affiliated enterprises and handle employees' suggestions on accounting and other matters. The committee is also responsible for deliberating on the appointment...Show More
Aluminum Corporation of China (CHALCO) recently announced the scope of its audit committee, which was established based on the board of directors' resolution. Its main functions include supervising internal and external audits, reviewing financial information and its disclosure, reviewing financial monitoring and risk management. Members of the committee must be independent directors and meet relevant independence and qualification requirements for their positions. The chairman of the committee is a professional accountant who is responsible for leading the work and reporting to the board of directors. The committee has the power to review the business of the company and its affiliated enterprises and handle employees' suggestions on accounting and other matters. The committee is also responsible for deliberating on the appointment or dismissal of accounting firms by the company, overseeing the services provided by accounting firms, and reviewing the company's financial statements and periodic financial reports. In addition, the committee meets separately with the accounting firm at least twice a year and evaluates the work of the accounting firm. The committee meets at least four times a year and reports to the board of directors on its work.

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more