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中國電信：海外監管公告 - 中國電信股份有限公司關於續聘會計師事務所的公告

CHINA TELECOM: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 26 06:56
Summary by Moomoo AI
中國電信於2024年3月26日宣布，擬續聘普華永道中天會計師事務所（特殊普通合伙）及羅兵咸永道會計師事務所為2024年度外部審計師。該決定已於同日召開的第八屆董事會第七次會議上獲得通過，並將提交2023年年度股東大會批准。普華永道中天在證券業務方面具有豐富的執業經驗，且近三年無因執業行為在相關民事訴訟中承擔民事責任的情況。羅兵咸永道則註冊於香港，並為多個行業提供專業服務。中國電信表示，續聘這兩家會計師事務所將不會損害公司、股東特別是中小股東的合法權益。2023年度財務報表審計（包括內部控制審計）的服務費用總額為人民幣5,900萬元，2024年度的審計收費將參考拟定。
中國電信於2024年3月26日宣布，擬續聘普華永道中天會計師事務所（特殊普通合伙）及羅兵咸永道會計師事務所為2024年度外部審計師。該決定已於同日召開的第八屆董事會第七次會議上獲得通過，並將提交2023年年度股東大會批准。普華永道中天在證券業務方面具有豐富的執業經驗，且近三年無因執業行為在相關民事訴訟中承擔民事責任的情況。羅兵咸永道則註冊於香港，並為多個行業提供專業服務。中國電信表示，續聘這兩家會計師事務所將不會損害公司、股東特別是中小股東的合法權益。2023年度財務報表審計（包括內部控制審計）的服務費用總額為人民幣5,900萬元，2024年度的審計收費將參考拟定。
China Telecom announced on 26 March 2024 that it proposed to renew the employment of Pwai Yongdao Central China Accounting Firm (Special General Partnership) and Luo Binghai Yongdao Accounting Firm as external auditors for 2024. The decision was approved at the seventh meeting of the 8th Board of Directors held on the same day and will be submitted for approval at the 2023 Annual General Meeting. PwC has extensive practice experience in the securities business and has not been held to civil liability in related civil litigation for nearly three years. Robing Hum Wing Road is registered in Hong Kong and provides professional services to a wide range of industries. China Telecom said that the renewal of the two accounting firms would not prejudice the legitimate interests of the company, especially its shareholders, and small and medium-sized shareholders. The total cost of services for the audit of the financial statements in 2023 (including internal control audit) is RMB5,900 million, and the audit fee for 2024 will be referenced for estimation.
China Telecom announced on 26 March 2024 that it proposed to renew the employment of Pwai Yongdao Central China Accounting Firm (Special General Partnership) and Luo Binghai Yongdao Accounting Firm as external auditors for 2024. The decision was approved at the seventh meeting of the 8th Board of Directors held on the same day and will be submitted for approval at the 2023 Annual General Meeting. PwC has extensive practice experience in the securities business and has not been held to civil liability in related civil litigation for nearly three years. Robing Hum Wing Road is registered in Hong Kong and provides professional services to a wide range of industries. China Telecom said that the renewal of the two accounting firms would not prejudice the legitimate interests of the company, especially its shareholders, and small and medium-sized shareholders. The total cost of services for the audit of the financial statements in 2023 (including internal control audit) is RMB5,900 million, and the audit fee for 2024 will be referenced for estimation.
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