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中國海洋石油：海外監管公告 《中國海洋石油有限公司關於續聘會計師事務所的公告》及《中國海洋石油有限公司會計師事務所履職情況評估報告》

CNOOC: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 21 07:55
Summary by Moomoo AI
中國海洋石油有限公司（簡稱「中國海油」）於2024年3月21日宣布，擬續聘安永華明會計師事務所（特殊普通合夥）及安永會計師事務所作為2024年度的內外部審計機構。該決定經董事會審議通過，並將提交2023年度股東周年大會審議。安永華明及安永香港均具備相應的执业資質和投資者保護能力，且在過去三年中無重大違規記錄，能夠維持審計工作的獨立性和客觀性。續聘的條件包括安永華明和安永香港的專業背景、歷史表現及對公司的審計費用。安永華明自1992年成立以來，已發展成為擁有近1800名执业注册会计师的大型會計師事務所，而安永香港自1976年起在香港提供專業服務，並獲得中國內地臨時執行審計業務許可證。本次續聘將於股東大會通過後生效。
中國海洋石油有限公司（簡稱「中國海油」）於2024年3月21日宣布，擬續聘安永華明會計師事務所（特殊普通合夥）及安永會計師事務所作為2024年度的內外部審計機構。該決定經董事會審議通過，並將提交2023年度股東周年大會審議。安永華明及安永香港均具備相應的执业資質和投資者保護能力，且在過去三年中無重大違規記錄，能夠維持審計工作的獨立性和客觀性。續聘的條件包括安永華明和安永香港的專業背景、歷史表現及對公司的審計費用。安永華明自1992年成立以來，已發展成為擁有近1800名执业注册会计师的大型會計師事務所，而安永香港自1976年起在香港提供專業服務，並獲得中國內地臨時執行審計業務許可證。本次續聘將於股東大會通過後生效。
China Sea Oil Co., Ltd. (“China Sea Oil”) announced on 21 March 2024 that it intends to renew EY Accounting Firm (Special General Partnership) and EY Accounting Firm as its internal and external audit institutions for 2024. The decision was approved by the Board of Directors and will be submitted for consideration at the 2023 Annual General Meeting. With appropriate executive qualifications and investor protection capabilities, EY and EY Hong Kong have been able to maintain the independence and objectivity of audit work with no significant breaches in the past three years. Conditions for renewal include the professional background of EY and EY Hong Kong, historical performance and audit fees to the company. Since its establishment in 1992, EY has grown to become a large accounting firm with nearly 1800 practising registered accountants. EY Hong Kong has been providing professional services in Hong Kong since 1976 and has been granted a temporary audit license in the Mainland of China. This renewal will take effect after the approval of the General Meeting.
China Sea Oil Co., Ltd. (“China Sea Oil”) announced on 21 March 2024 that it intends to renew EY Accounting Firm (Special General Partnership) and EY Accounting Firm as its internal and external audit institutions for 2024. The decision was approved by the Board of Directors and will be submitted for consideration at the 2023 Annual General Meeting. With appropriate executive qualifications and investor protection capabilities, EY and EY Hong Kong have been able to maintain the independence and objectivity of audit work with no significant breaches in the past three years. Conditions for renewal include the professional background of EY and EY Hong Kong, historical performance and audit fees to the company. Since its establishment in 1992, EY has grown to become a large accounting firm with nearly 1800 practising registered accountants. EY Hong Kong has been providing professional services in Hong Kong since 1976 and has been granted a temporary audit license in the Mainland of China. This renewal will take effect after the approval of the General Meeting.
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