2024-03-28-上交所-中国邮政储蓄银行股份有限公司董事会审计委员会对会计师事务所2023年履行监督职责情况的报告_2页_249kb

Summary of Board Audit Committee's Report on Auditor Oversight for 2023

According to the report, the Board Audit Committee of China Post Savings Bank Co., Ltd. fulfilled its duties in accordance with relevant regulations, including the "Provisions on Company Governance for Listed Companies" and other guidelines.

• Proposed Engagement of Auditor: In March 2023, the committee recommended and approved the hiring of Deloitte Touche Tohmatsu LLP and Deloitte natures Huang Chen Fang as the auditors for the year, based on their professional qualifications, independence, audit quality, fees, and terms.

• Ongoing Supervision and Regular Evaluation: The committee regularly reviewed auditor compliance, including financial report audits and other works, such as financial statement reviews, and conducted annual performance evaluations focusing on independence, professional capabilities, service quality, and information protection.

• Overall Assessment: The committee performed well in overseeing the auditors' work throughout 2023, ensuring they operated independently, efficiently, and in compliance with regulations.