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中國中免：中國旅遊集團中免股份有限公司關於續聘會計師事務所的公告

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香港交易所 ·  Mar 27 08:44
Summary by Moomoo AI
中國中免（股份代號：1880）於2024年3月27日宣布，將續聘安永華明會計師事務所及安永香港會計師事務所為2024年度的財務報告及內部控制審計機構。該決定已於同日由公司第五屆董事會第九次會議通過，並將提交至2023年年度股東大會審議。安永華明將負責境內審計，而安永香港則負責境外審計。董事會對安永的專業能力、投資者保護能力、獨立性和誠信狀況進行了審查，並認為安永具備相關資質要求。安永華明自1992年成立以來，一直注重人才培養，截至2023年末擁有近1800名執業註冊會計師。安永香港則自1976年在香港提供專業服務，並為多家香港上市公司提供審計服務。
中國中免（股份代號：1880）於2024年3月27日宣布，將續聘安永華明會計師事務所及安永香港會計師事務所為2024年度的財務報告及內部控制審計機構。該決定已於同日由公司第五屆董事會第九次會議通過，並將提交至2023年年度股東大會審議。安永華明將負責境內審計，而安永香港則負責境外審計。董事會對安永的專業能力、投資者保護能力、獨立性和誠信狀況進行了審查，並認為安永具備相關資質要求。安永華明自1992年成立以來，一直注重人才培養，截至2023年末擁有近1800名執業註冊會計師。安永香港則自1976年在香港提供專業服務，並為多家香港上市公司提供審計服務。
On 27 March 2024, Zhongming of China (Stock Code: 1880) announced that it will renew the financial reporting and internal control audit bodies for the financial reporting and internal control audit bodies of EY Hong Kong and EY Hong Kong. The decision was adopted by the ninth meeting of the Company's 5th Board of Directors on the same date and will be submitted for consideration at the 2023 Annual General Meeting. EY will be responsible for internal audits, while EY Hong Kong will be responsible for external audits. The Board has reviewed EY's professionalism, investor protection capacity, independence and integrity, and considers that EY has the relevant qualification requirements. Since its inception in 1992, Wing Wah Ming has focused on talent development, and by the end of 2023 had nearly 1800 practicing registered accountants. EY Hong Kong has provided professional services in Hong Kong since 1976 and provides audit services to a number of Hong Kong listed companies.
On 27 March 2024, Zhongming of China (Stock Code: 1880) announced that it will renew the financial reporting and internal control audit bodies for the financial reporting and internal control audit bodies of EY Hong Kong and EY Hong Kong. The decision was adopted by the ninth meeting of the Company's 5th Board of Directors on the same date and will be submitted for consideration at the 2023 Annual General Meeting. EY will be responsible for internal audits, while EY Hong Kong will be responsible for external audits. The Board has reviewed EY's professionalism, investor protection capacity, independence and integrity, and considers that EY has the relevant qualification requirements. Since its inception in 1992, Wing Wah Ming has focused on talent development, and by the end of 2023 had nearly 1800 practicing registered accountants. EY Hong Kong has provided professional services in Hong Kong since 1976 and provides audit services to a number of Hong Kong listed companies.
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