(原标题:安徽皖通高速公路(00995.HK)修订审计委员会职权范围 强化财务监督与内部控制)金吾财讯| 安徽皖通高速公路股份有限公司(00995.HK)于2025年12月26日召开的第十届董事会第二十次会议上,审议通过了新修订的《董事会审计委员会职权范围》。 根据公告,此次修订旨在加强董事会决策功能,实现事前审计与专业审计,完善公司治理结构。修订后的职权范围明确了审计委员会作为董事会下设的专门...
Source Link(原标题:安徽皖通高速公路(00995.HK)修订审计委员会职权范围 强化财务监督与内部控制)金吾财讯| 安徽皖通高速公路股份有限公司(00995.HK)于2025年12月26日召开的第十届董事会第二十次会议上,审议通过了新修订的《董事会审计委员会职权范围》。 根据公告,此次修订旨在加强董事会决策功能,实现事前审计与专业审计,完善公司治理结构。修订后的职权范围明确了审计委员会作为董事会下设的专门...
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