share_log

天齊鋰業：海外監管公告 -關於擬續聘會計師事務所的公告

TIANQI LITHIUM: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 27 18:48
Summary by Moomoo AI
天齊鋰業於2024年3月27日召開董事會及監事會會議，決議續聘毕马威华振會計師事務所及毕马威會計師事務所為2024年度境內外財務報告及內部控制審計機構。續聘事宜將提交至2023年度股東大會審議。毕马威华振自1992年成立於北京，並於2012年轉制為特殊普通合伙企業，其業務範圍涵蓋審計、稅務及諮詢等服務。毕马威香港則自1945年起在香港提供專業服務，並為多家上市公司進行審計。續聘的會計師事務所均符合投資者保護能力要求，且近三年未受到重大行政處罰或自律組織處分，保持良好的職業道德記錄。續聘的審計費用將在前一年基礎上上浮不超過20%。
天齊鋰業於2024年3月27日召開董事會及監事會會議，決議續聘毕马威华振會計師事務所及毕马威會計師事務所為2024年度境內外財務報告及內部控制審計機構。續聘事宜將提交至2023年度股東大會審議。毕马威华振自1992年成立於北京，並於2012年轉制為特殊普通合伙企業，其業務範圍涵蓋審計、稅務及諮詢等服務。毕马威香港則自1945年起在香港提供專業服務，並為多家上市公司進行審計。續聘的會計師事務所均符合投資者保護能力要求，且近三年未受到重大行政處罰或自律組織處分，保持良好的職業道德記錄。續聘的審計費用將在前一年基礎上上浮不超過20%。
TIANCHI LITHIUM HELD A BOARD AND SUPERVISORY BOARD MEETING ON 27 MARCH 2024 AND DECIDED TO RENEW BIMAWI HUA CHUN ACCOUNTING FIRM AND BIMAWI ACCOUNTING FIRM AS THE DOMESTIC AND EXTERNAL FINANCIAL REPORTING AND INTERNAL CONTROL AUDIT BODIES FOR 2024. Renewal matters will be submitted for consideration at the 2023 General Meeting. Founded in 1992 in Beijing and transformed into a special general partnership in 2012, it covers audit, tax and advisory services. Since 1945, Bimawy Hong Kong has been providing professional services in Hong Kong and auditing a number of listed companies. Renewed accounting firms meet investor protection requirements and have not been subject to significant administrative penalties or disciplinary sanctions for nearly three years, maintaining a good track record of professional ethics. The renewal audit fee will not exceed 20% on the basis of the previous year.
TIANCHI LITHIUM HELD A BOARD AND SUPERVISORY BOARD MEETING ON 27 MARCH 2024 AND DECIDED TO RENEW BIMAWI HUA CHUN ACCOUNTING FIRM AND BIMAWI ACCOUNTING FIRM AS THE DOMESTIC AND EXTERNAL FINANCIAL REPORTING AND INTERNAL CONTROL AUDIT BODIES FOR 2024. Renewal matters will be submitted for consideration at the 2023 General Meeting. Founded in 1992 in Beijing and transformed into a special general partnership in 2012, it covers audit, tax and advisory services. Since 1945, Bimawy Hong Kong has been providing professional services in Hong Kong and auditing a number of listed companies. Renewed accounting firms meet investor protection requirements and have not been subject to significant administrative penalties or disciplinary sanctions for nearly three years, maintaining a good track record of professional ethics. The renewal audit fee will not exceed 20% on the basis of the previous year.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

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