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時代電氣：海外監管公告-株洲中車時代電氣股份有限公司關於續聘2024年度審計機構的公告

TIMES ELECTRIC: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Hong Kong Stock Exchange ·  Apr 25 05:42
Summary by Moomoo AI
時代電氣（H股）於2024年4月25日宣布，將續聘毕马威华振会计师事务所（特殊普通合伙）作為2024年度的審計機構。該決定已於公司第七届董事会第七次会议上以全票通過，並將提交至2023年年度股东大会审议。毕马威华振擁有豐富的審計經驗，且在過去三年中未受到任何刑事處罰或行政監管措施，展現出良好的專業能力和投資者保護能力。公司董事會審計委員會對毕马威华振的执业质量進行了充分了解，認為其具備獨立性和良好的誠信狀況，因此同意續聘。公司將根據2024年度審計工作的具體情況與毕马威华振協商確定相關審計費用。
時代電氣（H股）於2024年4月25日宣布，將續聘毕马威华振会计师事务所（特殊普通合伙）作為2024年度的審計機構。該決定已於公司第七届董事会第七次会议上以全票通過，並將提交至2023年年度股东大会审议。毕马威华振擁有豐富的審計經驗，且在過去三年中未受到任何刑事處罰或行政監管措施，展現出良好的專業能力和投資者保護能力。公司董事會審計委員會對毕马威华振的执业质量進行了充分了解，認為其具備獨立性和良好的誠信狀況，因此同意續聘。公司將根據2024年度審計工作的具體情況與毕马威华振協商確定相關審計費用。
Time Electric (H Shares) announced on April 25, 2024 that it will renew the Bimawai Huazhen Accountants Office (Special General Partnership) as the audit agency for 2024. The decision was approved by a full vote at the 7th Annual Meeting of the Company's 7th Board of Directors and will be submitted to the 2023 Annual General Meeting. With a wealth of audit experience and no criminal penalties or administrative regulatory measures in the past three years, Bimawai Zhen has demonstrated good professionalism and investor protection capabilities. The Audit Committee of the Company's Board of Directors is well aware of the quality of the performance of the company and, considering that it has independence and good integrity, agreed to the renewal. The Company will determine the related audit fees in accordance with the specifics of the audit work in 2024 in consultation with Baima Weihua Zhen.
Time Electric (H Shares) announced on April 25, 2024 that it will renew the Bimawai Huazhen Accountants Office (Special General Partnership) as the audit agency for 2024. The decision was approved by a full vote at the 7th Annual Meeting of the Company's 7th Board of Directors and will be submitted to the 2023 Annual General Meeting. With a wealth of audit experience and no criminal penalties or administrative regulatory measures in the past three years, Bimawai Zhen has demonstrated good professionalism and investor protection capabilities. The Audit Committee of the Company's Board of Directors is well aware of the quality of the performance of the company and, considering that it has independence and good integrity, agreed to the renewal. The Company will determine the related audit fees in accordance with the specifics of the audit work in 2024 in consultation with Baima Weihua Zhen.
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