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金風科技：關於聘請會計師事務所的公告

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香港交易所 ·  Mar 28 10:10
Summary by Moomoo AI
金風科技於2024年3月28日宣布，擬聘任德勤華永會計師事務所（特殊普通合伙）為公司境內會計師事務所，並聘請德勤·關黃陳方會計師行為境外會計師事務所，以提供2024年度財務審計及內部控制審計服務。該決定已經金風科技第八屆董事會第二十一次會議和第八屆監事會第九次會議審議通過，並將提交股東大會審議。德勤會計師事務所具備豐富的上市公司審計經驗和專業素養，且在過去為金風科技提供的服務中表現出嚴謹的職業操守和良好的獨立性。此外，德勤會計師事務所的獨立性、專業胜任能力、誠信記錄及投資者保護能力等方面均獲得公司董事會審計委員會的肯定。本次聘任的審計機構事項將於2023年度股東大會審議通過後生效。
金風科技於2024年3月28日宣布，擬聘任德勤華永會計師事務所（特殊普通合伙）為公司境內會計師事務所，並聘請德勤·關黃陳方會計師行為境外會計師事務所，以提供2024年度財務審計及內部控制審計服務。該決定已經金風科技第八屆董事會第二十一次會議和第八屆監事會第九次會議審議通過，並將提交股東大會審議。德勤會計師事務所具備豐富的上市公司審計經驗和專業素養，且在過去為金風科技提供的服務中表現出嚴謹的職業操守和良好的獨立性。此外，德勤會計師事務所的獨立性、專業胜任能力、誠信記錄及投資者保護能力等方面均獲得公司董事會審計委員會的肯定。本次聘任的審計機構事項將於2023年度股東大會審議通過後生效。
Golden Wind Technologies announced on 28 March 2024 that it has appointed Tak Qin Huayong Accounting Firm (Special General Partnership) as the company's domestic accounting firm and the appointment of Tak Qin Guan Guan Chan Fang as an overseas accounting firm to provide financial audit and internal control audit services in 2024. The decision has been approved by the 21st Meeting of the Eighth Board of Directors of Golden Wind Technology and the Ninth Meeting of the Eighth Supervisory Board and will be submitted for consideration by the General Meeting of Shareholders. Delkin Accounting Firm has extensive experience and expertise in auditing listed companies and has demonstrated strict professional conduct and good independence in the past in its services to Golden Wind Technology. In addition, the independence, professional competence, integrity record, and ability to protect investors have been recognized by the Audit Committee of the Company's Board of Directors. The matters of the audit body appointed by this appointment will take effect after the consideration of the 2023 General Meeting.
Golden Wind Technologies announced on 28 March 2024 that it has appointed Tak Qin Huayong Accounting Firm (Special General Partnership) as the company's domestic accounting firm and the appointment of Tak Qin Guan Guan Chan Fang as an overseas accounting firm to provide financial audit and internal control audit services in 2024. The decision has been approved by the 21st Meeting of the Eighth Board of Directors of Golden Wind Technology and the Ninth Meeting of the Eighth Supervisory Board and will be submitted for consideration by the General Meeting of Shareholders. Delkin Accounting Firm has extensive experience and expertise in auditing listed companies and has demonstrated strict professional conduct and good independence in the past in its services to Golden Wind Technology. In addition, the independence, professional competence, integrity record, and ability to protect investors have been recognized by the Audit Committee of the Company's Board of Directors. The matters of the audit body appointed by this appointment will take effect after the consideration of the 2023 General Meeting.
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