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中國交通建設：海外監管公告 - 中國交通建設股份有限公司關於續聘會計師事務所的公告

CHINA COMM CONS: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 ·  Apr 7 07:24
Summary by Moomoo AI
中國交通建設股份有限公司（簡稱「中國交建」）於2024年4月7日宣布，擬續聘安永會計師事務所及安永華明會計師事務所（特殊普通合伙）為2024年度的國際核數師和國內審計師。安永華明成立於1992年，總部位於北京，並於2012年轉制為特殊普通合伙制事務所。該事務所擁有豐富的審計經驗和良好的投資者保護能力，無近三年重大違規記錄。中國交建董事會已於同日召開會議，通過續聘議案，並將於2023年度股東周年大會上提交審議，待股東大會通過後生效。
中國交通建設股份有限公司（簡稱「中國交建」）於2024年4月7日宣布，擬續聘安永會計師事務所及安永華明會計師事務所（特殊普通合伙）為2024年度的國際核數師和國內審計師。安永華明成立於1992年，總部位於北京，並於2012年轉制為特殊普通合伙制事務所。該事務所擁有豐富的審計經驗和良好的投資者保護能力，無近三年重大違規記錄。中國交建董事會已於同日召開會議，通過續聘議案，並將於2023年度股東周年大會上提交審議，待股東大會通過後生效。
China Transport Construction Co., Ltd. (“China Construction”) announced on 7 April 2024 that it intends to renew EY Accounting Firm and EY Accounting Firm (Special General Partnership) as international auditors and domestic auditors for 2024. Founded in 1992 and headquartered in Beijing, Wing was transformed into a Special General Partnership Office in 2012. The firm has extensive audit experience and good investor protection capabilities with almost three years of major violations. THE BOARD OF DIRECTORS OF CHINA JIAN HAS HELD A MEETING ON THE SAME DAY, APPROVED THE RENEWAL PROPOSAL AND WILL BE SUBMITTED FOR CONSIDERATION AT THE 2023 ANNUAL GENERAL MEETING, PENDING APPROVAL BY THE GENERAL MEETING.
China Transport Construction Co., Ltd. (“China Construction”) announced on 7 April 2024 that it intends to renew EY Accounting Firm and EY Accounting Firm (Special General Partnership) as international auditors and domestic auditors for 2024. Founded in 1992 and headquartered in Beijing, Wing was transformed into a Special General Partnership Office in 2012. The firm has extensive audit experience and good investor protection capabilities with almost three years of major violations. THE BOARD OF DIRECTORS OF CHINA JIAN HAS HELD A MEETING ON THE SAME DAY, APPROVED THE RENEWAL PROPOSAL AND WILL BE SUBMITTED FOR CONSIDERATION AT THE 2023 ANNUAL GENERAL MEETING, PENDING APPROVAL BY THE GENERAL MEETING.
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