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中國東方航空股份：海外監管公告 中國東方航空股份有限公司關於續聘2024年度會計師事務所的公告

CHINA EAST AIR: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 28 07:35
Summary by Moomoo AI
中國東方航空於2024年3月28日董事會通過聘任普華永道中天及羅兵咸永道為2024年度財務報告及內部控制審計師，並將此事項提交至2023年度股東大會審議。普華永道中天將負責A股財務報告及內部控制審計，羅兵咸永道則負責H股財務報告審計。兩所會計師事務所均具備豐富的審計經驗和良好的專業服務能力，且在投資者保護和職業誠信記錄方面均符合要求。此外，普華永道中天和羅兵咸永道的審計服務收費基於公允合理的原則，2024年度預計審計收費為人民幣1,146萬元，較上年度增長4%。
中國東方航空於2024年3月28日董事會通過聘任普華永道中天及羅兵咸永道為2024年度財務報告及內部控制審計師，並將此事項提交至2023年度股東大會審議。普華永道中天將負責A股財務報告及內部控制審計，羅兵咸永道則負責H股財務報告審計。兩所會計師事務所均具備豐富的審計經驗和良好的專業服務能力，且在投資者保護和職業誠信記錄方面均符合要求。此外，普華永道中天和羅兵咸永道的審計服務收費基於公允合理的原則，2024年度預計審計收費為人民幣1,146萬元，較上年度增長4%。
On 28 March 2024, the Board of Directors of China Eastern Airlines approved the appointment of Pwai Yongdao Zhongtian and Robingxian Wing Road as financial reporting and internal control auditors for 2024 and submitted the matter to the 2023 General Meeting for consideration. Pwai Sun Road will be responsible for A-share financial reporting and internal control audit, while Pwai Hong Kong will be responsible for auditing H-shares financial statements. Both accounting firms have extensive audit experience and excellent professional service capabilities and meet the requirements in terms of investor protection and professional integrity records. In addition, the audit service fees for Pwai Yong Road Central and Luong Hsinong Road are based on the principle of fairness and fairness. Audit fees are expected to be RMB1,146 million in 2024, an increase of 4% over the previous year.
On 28 March 2024, the Board of Directors of China Eastern Airlines approved the appointment of Pwai Yongdao Zhongtian and Robingxian Wing Road as financial reporting and internal control auditors for 2024 and submitted the matter to the 2023 General Meeting for consideration. Pwai Sun Road will be responsible for A-share financial reporting and internal control audit, while Pwai Hong Kong will be responsible for auditing H-shares financial statements. Both accounting firms have extensive audit experience and excellent professional service capabilities and meet the requirements in terms of investor protection and professional integrity records. In addition, the audit service fees for Pwai Yong Road Central and Luong Hsinong Road are based on the principle of fairness and fairness. Audit fees are expected to be RMB1,146 million in 2024, an increase of 4% over the previous year.
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