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中國鋁業：海外監管公告 - 關於擬續聘會計師事務所的公告

CHALCO: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 06:16
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中國鋁業股份有限公司宣布擬續聘普華永道中天會計師事務所及羅兵咸永道會計師事務所為2024年度的境內外會計師事務所。該決定尚需在2023年度股東大會上獲得審議和批准。普華永道中天具有豐富的證券業務經驗和良好的專業服務能力，且在過去三年中無重大職業風險事件。董事會審核委員會已於第十三次會議中審議通過此議案，認為兩家會計師事務所具備提供專業服務的資格和能力。若股東大會批准，會計師事務所的任期將從2023年度股東大會結束時起至2024年度股東大會結束時止。
中國鋁業股份有限公司宣布擬續聘普華永道中天會計師事務所及羅兵咸永道會計師事務所為2024年度的境內外會計師事務所。該決定尚需在2023年度股東大會上獲得審議和批准。普華永道中天具有豐富的證券業務經驗和良好的專業服務能力，且在過去三年中無重大職業風險事件。董事會審核委員會已於第十三次會議中審議通過此議案，認為兩家會計師事務所具備提供專業服務的資格和能力。若股東大會批准，會計師事務所的任期將從2023年度股東大會結束時起至2024年度股東大會結束時止。
CHINA ALUMINIUM CO., LTD. ANNOUNCED THE RENEWAL OF PUHUA YONGDAO CENTRAL ACCOUNTING FIRM AND LUBING XI'YONG ROAD ACCOUNTING FIRM AS DOMESTIC AND FOREIGN ACCOUNTING FIRMS FOR 2024. The decision is still subject to review and approval at the 2023 Annual General Meeting. Prudential has extensive experience in the securities business and good professional service capabilities and has had no major occupational risk events in the past three years. The Board's Audit Committee approved the motion at its thirteenth meeting, considering that both accounting firms are qualified and capable of providing professional services. If approved by the General Meeting, the term of office of the Accounting Firm will run from the end of the 2023 General Meeting until the end of the 2024 General Meeting.
CHINA ALUMINIUM CO., LTD. ANNOUNCED THE RENEWAL OF PUHUA YONGDAO CENTRAL ACCOUNTING FIRM AND LUBING XI'YONG ROAD ACCOUNTING FIRM AS DOMESTIC AND FOREIGN ACCOUNTING FIRMS FOR 2024. The decision is still subject to review and approval at the 2023 Annual General Meeting. Prudential has extensive experience in the securities business and good professional service capabilities and has had no major occupational risk events in the past three years. The Board's Audit Committee approved the motion at its thirteenth meeting, considering that both accounting firms are qualified and capable of providing professional services. If approved by the General Meeting, the term of office of the Accounting Firm will run from the end of the 2023 General Meeting until the end of the 2024 General Meeting.
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