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萬科企業：海外監管公告-關於擬續聘2024年度會計師事務所的公告

CHINA VANKE: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 08:34
Summary by Moomoo AI
萬科企業股份有限公司（以下簡稱“公司”）於2024年3月28日發布公告，宣布其第二十屆董事會第五次會議審議通過了關於續聘2024年度會計師事務所的議案。公司擬續聘毕马威华振会计师事务所（特殊普通合伙）及毕马威会计师事务所作為2024年度的審計機構，並建議年度審計報酬為人民幣1,680萬元。該決定尚需提交至2023年度股東大會審議通過。毕马威华振在過去的審計工作中展現出良好的專業水準，且在獨立性、專業勝任能力、投資者保護能力等方面均符合公司要求。董事會、審計委員會、獨立董事及監事會均已審議通過相關議案。公告中提到，毕马威华振的專業團隊成員具有豐富的審計經驗，並且在過去三年中未受到任何刑事處罰或行政處罰，展現了良好的職業誠信記錄。
萬科企業股份有限公司（以下簡稱“公司”）於2024年3月28日發布公告，宣布其第二十屆董事會第五次會議審議通過了關於續聘2024年度會計師事務所的議案。公司擬續聘毕马威华振会计师事务所（特殊普通合伙）及毕马威会计师事务所作為2024年度的審計機構，並建議年度審計報酬為人民幣1,680萬元。該決定尚需提交至2023年度股東大會審議通過。毕马威华振在過去的審計工作中展現出良好的專業水準，且在獨立性、專業勝任能力、投資者保護能力等方面均符合公司要求。董事會、審計委員會、獨立董事及監事會均已審議通過相關議案。公告中提到，毕马威华振的專業團隊成員具有豐富的審計經驗，並且在過去三年中未受到任何刑事處罰或行政處罰，展現了良好的職業誠信記錄。
WANKO ENTERPRISES CO., LTD. (HEREINAFTER REFERRED TO AS THE “COMPANY”) ISSUED A NOTICE ON MARCH 28, 2024 ANNOUNCING THAT THE FIFTH MEETING OF ITS 20TH BOARD OF DIRECTORS APPROVED THE MOTION REGARDING THE RENEWAL OF THE FIRM OF ACCOUNTANTS FOR 2024. THE COMPANY PROPOSES TO RENEW BIMAWI CHARTERED ACCOUNTANTS FIRM (SPECIAL GENERAL PARTNERSHIP) AND BIMAWI ACCOUNTANTS FIRM AS AUDIT AGENCIES FOR 2024 AND PROPOSES AN ANNUAL AUDIT REMUNERATION OF RMB 1,680 MILLION. The decision must be submitted for consideration at the 2023 General Meeting. IBM Weihua has demonstrated a good level of professionalism in its past audit work and meets the company's requirements in terms of independence, professionalism, ability to protect investors, etc. The Board of Directors, the Audit Committee, the Independent Directors and the Supervisory Board have all considered the adoption of the relevant motions. The announcement mentions that the members of the professional team at Baima Weihua have extensive audit experience and have not been subject to any criminal or administrative penalties in the past three years, demonstrating a good track record of professional integrity.
WANKO ENTERPRISES CO., LTD. (HEREINAFTER REFERRED TO AS THE “COMPANY”) ISSUED A NOTICE ON MARCH 28, 2024 ANNOUNCING THAT THE FIFTH MEETING OF ITS 20TH BOARD OF DIRECTORS APPROVED THE MOTION REGARDING THE RENEWAL OF THE FIRM OF ACCOUNTANTS FOR 2024. THE COMPANY PROPOSES TO RENEW BIMAWI CHARTERED ACCOUNTANTS FIRM (SPECIAL GENERAL PARTNERSHIP) AND BIMAWI ACCOUNTANTS FIRM AS AUDIT AGENCIES FOR 2024 AND PROPOSES AN ANNUAL AUDIT REMUNERATION OF RMB 1,680 MILLION. The decision must be submitted for consideration at the 2023 General Meeting. IBM Weihua has demonstrated a good level of professionalism in its past audit work and meets the company's requirements in terms of independence, professionalism, ability to protect investors, etc. The Board of Directors, the Audit Committee, the Independent Directors and the Supervisory Board have all considered the adoption of the relevant motions. The announcement mentions that the members of the professional team at Baima Weihua have extensive audit experience and have not been subject to any criminal or administrative penalties in the past three years, demonstrating a good track record of professional integrity.
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