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中遠海控：建議續聘核數師

COSCO SHIP HOLD: PROPOSED RE-APPOINTMENT OF AUDITORS

香港交易所 · Apr 1 06:08

COSCO SHIP HOLD +1.76%

Summary by Moomoo AI

中遠海控於2024年3月28日宣佈，董事會已通過決議案，建議續聘羅兵咸永道會計師事務所及信永中和會計師事務所（特殊普通合夥）分別為公司2024年度的境外及境內核數師。羅兵咸永道會計師事務所將收取人民幣1,498萬元，信永中和會計師事務所將收取人民幣1,270萬元的審閱╱審計費用。該建議需待2024年5月29日股東週年大會上股東批准後方可實施。相關決議案的通函及股東週年大會通告將適時發送給股東。

Zhongyuan Hai Holding announced on 28 March 2024 that the Board of Directors had adopted a resolution proposing the renewal of the Company's overseas and domestic auditors for 2024, respectively, of the Company's offshore and domestic auditors for 2024. Luong Xianyeong Road Accounting Firm will charge RMB 1,498 million, and Shinyung Chung and Accounting Firm will charge RMB 1,270 million for auditing/auditing fees. The proposal is subject to the approval of the shareholders at the Annual General Meeting on 29 May 2024. Circulars of the relevant resolutions and the notice of the Annual General Meeting will be sent to shareholders in due course.

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