share_log

兗礦能源：建議變更會計師事務所

YANKUANG ENERGY: PROPOSED CHANGE OF THE ACCOUNTING FIRMS

香港交易所 ·  Mar 28 08:08
Summary by Moomoo AI
兗礦能源集團股份有限公司（「兗礦能源」）於2024年3月28日宣布，擬變更會計師事務所。目前的會計師事務所信永中和及其香港分支已接近連續服務的最長年限。董事會建議委任天職國際及天職香港為2024年度的境内外會計師事務所，並將於2023年度股東周年大會上提交討論審議。該變更建議若獲通過，將自2023年度股東周年大會之日起生效，直至2024年度股東周年大會結束。兗礦能源對信永中和及其香港分支的長期服務表示感謝，並確認與離任會計師事務所無任何意見分歧或未決事宜。
兗礦能源集團股份有限公司（「兗礦能源」）於2024年3月28日宣布，擬變更會計師事務所。目前的會計師事務所信永中和及其香港分支已接近連續服務的最長年限。董事會建議委任天職國際及天職香港為2024年度的境内外會計師事務所，並將於2023年度股東周年大會上提交討論審議。該變更建議若獲通過，將自2023年度股東周年大會之日起生效，直至2024年度股東周年大會結束。兗礦能源對信永中和及其香港分支的長期服務表示感謝，並確認與離任會計師事務所無任何意見分歧或未決事宜。
MINES ENERGY GROUP CO., LTD. (“MINES ENERGY”) ANNOUNCED ON 28 MARCH 2024 THAT IT INTENDS TO CHANGE ITS ACCOUNTING FIRM. The current accounting firm believes that Wing Chung Wo and its Hong Kong branch are approaching the longest year of continuous service. THE BOARD OF DIRECTORS PROPOSES TO APPOINT TIJU INTERNATIONAL AND TIANJU HONG KONG AS INLAND AND OVERSEAS ACCOUNTANCY FIRMS FOR 2024 AND WILL SUBMIT THEM FOR CONSIDERATION AT THE 2023 ANNUAL GENERAL MEETING. The proposed change, if approved, will take effect from the date of the 2023 Annual General Meeting until the end of the 2024 Annual General Meeting. Mines Energy expressed its gratitude for the long service of Shinyung Nakhu and its Hong Kong branch and confirmed that there were no disagreements or outstanding issues with the departing accounting firm.
MINES ENERGY GROUP CO., LTD. (“MINES ENERGY”) ANNOUNCED ON 28 MARCH 2024 THAT IT INTENDS TO CHANGE ITS ACCOUNTING FIRM. The current accounting firm believes that Wing Chung Wo and its Hong Kong branch are approaching the longest year of continuous service. THE BOARD OF DIRECTORS PROPOSES TO APPOINT TIJU INTERNATIONAL AND TIANJU HONG KONG AS INLAND AND OVERSEAS ACCOUNTANCY FIRMS FOR 2024 AND WILL SUBMIT THEM FOR CONSIDERATION AT THE 2023 ANNUAL GENERAL MEETING. The proposed change, if approved, will take effect from the date of the 2023 Annual General Meeting until the end of the 2024 Annual General Meeting. Mines Energy expressed its gratitude for the long service of Shinyung Nakhu and its Hong Kong branch and confirmed that there were no disagreements or outstanding issues with the departing accounting firm.
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