share_log

中煤能源：海外監管公告-關於續聘會計師事務所的公告

CHINA COAL: Overseas Regulatory Announcement - Announcement on the Renewal of Accountants

Hong Kong Stock Exchange ·  Apr 24 05:27
Summary by Moomoo AI
中煤能源於2024年4月24日宣布，擬續聘安永華明會計師事務所（特殊普通合伙）為公司2024年度中期財務報告審閱及年度財務報告審計的會計師。安永華明自1992年成立，總部位於北京，擁有近1800名執業註冊會計師，並具有良好的投資者保護能力。中煤能源的董事會及審計與風險管理委員會經過審查和面談後，認為安永華明符合相關法律法規的規定及公司的實際需求，對其專業能力、投資者保護能力、獨立性和誠信情況均表示滿意。本次聘任事項尚需提交公司股東大會審議，並自股東大會審議通過之日起生效。
中煤能源於2024年4月24日宣布，擬續聘安永華明會計師事務所（特殊普通合伙）為公司2024年度中期財務報告審閱及年度財務報告審計的會計師。安永華明自1992年成立，總部位於北京，擁有近1800名執業註冊會計師，並具有良好的投資者保護能力。中煤能源的董事會及審計與風險管理委員會經過審查和面談後，認為安永華明符合相關法律法規的規定及公司的實際需求，對其專業能力、投資者保護能力、獨立性和誠信情況均表示滿意。本次聘任事項尚需提交公司股東大會審議，並自股東大會審議通過之日起生效。
China Coal Energy announced on 24 April 2024 that it intends to renew the accounting firm of Aung Wah Ming Accounting Firm (Special General Partnership) as an auditor for the company's 2024 interim financial report review and annual financial report audit. Founded in 1992 and headquartered in Beijing, EY has nearly 1800 practicing registered accountants and has good investor protection capabilities. After review and interviews with the Board of Directors of China Coal Energy and the Audit and Risk Management Committee, the Board of Directors and the Audit and Risk Management Committee are satisfied with the relevant legal and regulatory requirements, and are satisfied with its professionalism, ability to protect investors, independence and integrity. This appointment is subject to submission to the Company's General Meeting for consideration and takes effect from the date of approval by the General Meeting.
China Coal Energy announced on 24 April 2024 that it intends to renew the accounting firm of Aung Wah Ming Accounting Firm (Special General Partnership) as an auditor for the company's 2024 interim financial report review and annual financial report audit. Founded in 1992 and headquartered in Beijing, EY has nearly 1800 practicing registered accountants and has good investor protection capabilities. After review and interviews with the Board of Directors of China Coal Energy and the Audit and Risk Management Committee, the Board of Directors and the Audit and Risk Management Committee are satisfied with the relevant legal and regulatory requirements, and are satisfied with its professionalism, ability to protect investors, independence and integrity. This appointment is subject to submission to the Company's General Meeting for consideration and takes effect from the date of approval by the General Meeting.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1

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