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中國石油化工股份：海外監管公告 - 關於續聘會計師事務所的公告

SINOPEC CORP: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 24 06:31

SINOPEC CORP +1.08%

Summary by Moomoo AI

中國石油化工股份有限公司（中國石化）於2024年3月22日宣布，擬續聘毕马威华振會計師事務所（特殊普通合伙）及毕马威會計師事務所為2024年度外部審計師。該決定已經公司第八届董事會第二十一次會議全體董事審議並一致通過。續聘事項將提交至2023年年度股東大會審議，並待股東大會通過後生效。毕马威华振及毕马威香港均具備相應的執業資質和投資者保護能力，且在過去三年中未因執業行為受到任何刑事處罰或行政處罰，展現出良好的職業道德記錄和獨立性。中國石化2023年度向兩家會計師事務所支付的審計費用為人民幣3,986.2萬元，預計2024年度審計費用將無重大變化。

CHINA PETROCHEMICAL CO., LTD. (CHINA PETROCHEMICAL) ANNOUNCED ON 22 MARCH 2024 THAT IT INTENDS TO RENEW BIMAWI HUA ZHEN ACCOUNTING FIRM (SPECIAL GENERAL PARTNERSHIP) AND BIMAWI ACCOUNTING FIRM AS EXTERNAL AUDITORS FOR 2024. The decision has been reviewed and unanimously approved by the Board of Directors at the 21st Meeting of the Company's Eighth Board of Directors. THE RENEWAL WILL BE SUBMITTED TO THE 2023 GENERAL MEETING FOR CONSIDERATION AND WILL TAKE EFFECT AFTER APPROVAL BY THE GENERAL MEETING. Both Bimawai Hua Chun and Bimawi Hong Kong have the appropriate professional qualifications and investor protection capabilities, and have not been subject to any criminal or administrative penalties for their practice in the past three years, demonstrating good professional ethics and independence. THE AUDIT FEE PAID BY CHINA PETROLEUM TO THE TWO ACCOUNTING FIRMS IN 2023 IS RMB3,986.2 MILLION, AND THE AUDIT FEE FOR 2024 IS EXPECTED TO BE UNCHANGED SIGNIFICANTLY.

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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

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The information summarized by Moomoo AI is generated automatically by a third-party artificial intelligence (AI) model based on the news content. It does not represent the views of Moomoo Technologies Inc. (MTI) or constitute investment advice related to MTI and its affiliated companies. Due to implementation limitations and technological capabilities, the AI-generated information quality may vary. You agree that any action you take upon the information on this page is at your own risk. You further agree that MTI and its affiliated companies shall not be held liable for any losses or damages incurred as a result of your use of the above information.

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