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中國金石：2023年度業績公告之補充公告

CHI KINGSTONE: SUPPLEMENTAL ANNOUNCEMENT 2023 ANNUAL RESULTS ANNOUNCEMENT

香港交易所 · Mar 27 06:25

CHI KINGSTONE -1.15%

Summary by Moomoo AI

中國金石礦業控股有限公司（「中國金石」）於2024年3月27日發布補充公告，對其於2024年3月26日刊發的2023年度業績公告進行補充。該補充公告提及，本公司的核數師開元信德會計師事務所有限公司已同意該公告中所載的財務數字與公司2023年度經審核的綜合財務報表的數額一致。開元信德會計師事務所進行的工作並非根據香港會計師公會的審計、審閱或核證聘用準則，因此未對年度業績公告作出任何形式的保證。除此之外，原業績公告的其他內容維持不變。該補充公告由公司秘書張蔚琦代表董事會發出，並列明了董事會成員名單。

China Goldstone Mining Holdings Limited (“China Goldstone”) issued a supplemental notice on 27 March 2024, supplementing its 2023 Annual Results Announcement published on 26 March 2024. THE SUPPLEMENTAL ANNOUNCEMENT NOTES THAT THE COMPANY'S AUDITOR, KAIYUAN SINDE ACCOUNTANTS LIMITED, HAS AGREED THAT THE FINANCIAL FIGURES CONTAINED IN THE ANNOUNCEMENT ARE CONSISTENT WITH THOSE OF THE COMPANY'S AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2023. The work of Kiyuan Sindh Accounting Firm is not based on the audit, review or certification criteria of the Hong Kong Association of Accountants, and therefore does not guarantee any form of guarantee regarding the annual results announcement. In addition, the rest of the results announcement remains unchanged. The supplementary notice was issued on behalf of the Board by the Company Secretary, Zhang Weiqi, and lists the members of the Board.

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