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青島啤酒股份：公告 建議變更會計師事務所

TSINGTAO BREW: ANNOUNCEMENT PROPOSED CHANGE OF THE ACCOUNTING FIRM

香港交易所 ·  Mar 26 10:48
Summary by Moomoo AI
青島啤酒股份有限公司宣布，將於2024年度更換會計師事務所。普華永道中天會計師事務所在完成2023年度審計工作後，將結束其為期22年的服務。此舉是因為已超過國家相關規定的連續聘用年限。青島啤酒於2024年3月26日召開董事會，一致通過聘任德勤華永會計師事務所為下一財年的審計師，並將於2023年度股東年會上提交審議及批准。審計費用預計不超過666萬元人民幣。公司已與普華永道中天進行了充分溝通，並確認無異議。此變更將在股東年會通過後生效。
青島啤酒股份有限公司宣布，將於2024年度更換會計師事務所。普華永道中天會計師事務所在完成2023年度審計工作後，將結束其為期22年的服務。此舉是因為已超過國家相關規定的連續聘用年限。青島啤酒於2024年3月26日召開董事會，一致通過聘任德勤華永會計師事務所為下一財年的審計師，並將於2023年度股東年會上提交審議及批准。審計費用預計不超過666萬元人民幣。公司已與普華永道中天進行了充分溝通，並確認無異議。此變更將在股東年會通過後生效。
Qingdao Beer Co., Ltd. announces that it will replace its accounting office in 2024. Pwai Wing Road Central Accounting Firm will end its 22-year service after completing its audit work in 2023. This is due to the fact that the continuous employment period specified in the relevant country has been exceeded. Qingdao Beer convened its Board of Directors on 26 March 2024 and agreed to appoint Tak Qin Huayong as auditor for the next financial year and will submit it for review and approval at the 2023 Annual Meeting of Shareholders. The audit fee is expected to not exceed RMB 666 million. The company has been in full communication with Pewahong Road Middle Sky and confirms that there are no objections. The change will take effect after the Annual Shareholders' Meeting has passed.
Qingdao Beer Co., Ltd. announces that it will replace its accounting office in 2024. Pwai Wing Road Central Accounting Firm will end its 22-year service after completing its audit work in 2023. This is due to the fact that the continuous employment period specified in the relevant country has been exceeded. Qingdao Beer convened its Board of Directors on 26 March 2024 and agreed to appoint Tak Qin Huayong as auditor for the next financial year and will submit it for review and approval at the 2023 Annual Meeting of Shareholders. The audit fee is expected to not exceed RMB 666 million. The company has been in full communication with Pewahong Road Middle Sky and confirms that there are no objections. The change will take effect after the Annual Shareholders' Meeting has passed.
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