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龍源電力：公告 - 建議更換國際核數師

CHINA LONGYUAN: ANNOUNCEMENT - PROPOSED CHANGE OF INTERNATIONAL AUDITOR

Hong Kong Stock Exchange ·  Apr 25 18:50
Summary by Futu AI
龍源電力集團股份有限公司（「龍源電力」）宣布，根據中國相關規定，國有企業連續聘任同一會計師事務所不得超過8年，因此公司將更換國際核數師。目前的國際審計師安永會計師事務所的任期將於2023年度股東大會結束時屆滿。龍源電力已完成2024年度國際審計師的公開招標，擬聘請畢馬威會計師事務所為新的國際核數師，負責提供包括財務報表審計、季報審核等服務，聘任期限自股東大會批准之日起至2024年度股東大會結束。該決定將在適時寄發的股東大會通告中提供詳情。董事會及董事會審計委員會確認，與安永之間就更換核數師事宜並無意見分岐或未解決的事宜。公告日期為2024年4月25日。
龍源電力集團股份有限公司（「龍源電力」）宣布，根據中國相關規定，國有企業連續聘任同一會計師事務所不得超過8年，因此公司將更換國際核數師。目前的國際審計師安永會計師事務所的任期將於2023年度股東大會結束時屆滿。龍源電力已完成2024年度國際審計師的公開招標，擬聘請畢馬威會計師事務所為新的國際核數師，負責提供包括財務報表審計、季報審核等服務，聘任期限自股東大會批准之日起至2024年度股東大會結束。該決定將在適時寄發的股東大會通告中提供詳情。董事會及董事會審計委員會確認，與安永之間就更換核數師事宜並無意見分岐或未解決的事宜。公告日期為2024年4月25日。
LONGYUAN POWER GROUP CO., LTD. (“LONGYUAN POWER”) ANNOUNCED THAT ACCORDING TO THE RELEVANT REGULATIONS IN CHINA, A STATE-OWNED ENTERPRISE MAY NOT EMPLOY THE SAME ACCOUNTING FIRM CONTINUOUSLY FOR MORE THAN 8 YEARS, SO THE COMPANY WILL REPLACE THE INTERNATIONAL AUDITOR. The current term of office of EY Accounting Firm, International Auditors, will expire at the end of the 2023 Annual General Meeting. LONGYUAN ELECTRIC HAS COMPLETED THE PUBLIC TENDER FOR INTERNATIONAL AUDITORS IN 2024 TO APPOINT THE NEW INTERNATIONAL AUDITOR OF PYMAWEI ACCOUNTING FIRM TO PROVIDE SERVICES INCLUDING AUDITING OF FINANCIAL STATEMENTS, QUARTERLY AUDITS AND OTHER SERVICES, FROM THE DATE OF APPROVAL BY THE GENERAL MEETING UNTIL THE END OF THE 2024 GENERAL MEETING. The decision will be detailed in the notice of the general meeting sent in due course. The Board of Directors and the Board's Audit Committee confirm that there is no split or unresolved issue between EY and EY regarding the replacement of auditor. The announcement date is 25 April 2024.
LONGYUAN POWER GROUP CO., LTD. (“LONGYUAN POWER”) ANNOUNCED THAT ACCORDING TO THE RELEVANT REGULATIONS IN CHINA, A STATE-OWNED ENTERPRISE MAY NOT EMPLOY THE SAME ACCOUNTING FIRM CONTINUOUSLY FOR MORE THAN 8 YEARS, SO THE COMPANY WILL REPLACE THE INTERNATIONAL AUDITOR. The current term of office of EY Accounting Firm, International Auditors, will expire at the end of the 2023 Annual General Meeting. LONGYUAN ELECTRIC HAS COMPLETED THE PUBLIC TENDER FOR INTERNATIONAL AUDITORS IN 2024 TO APPOINT THE NEW INTERNATIONAL AUDITOR OF PYMAWEI ACCOUNTING FIRM TO PROVIDE SERVICES INCLUDING AUDITING OF FINANCIAL STATEMENTS, QUARTERLY AUDITS AND OTHER SERVICES, FROM THE DATE OF APPROVAL BY THE GENERAL MEETING UNTIL THE END OF THE 2024 GENERAL MEETING. The decision will be detailed in the notice of the general meeting sent in due course. The Board of Directors and the Board's Audit Committee confirm that there is no split or unresolved issue between EY and EY regarding the replacement of auditor. The announcement date is 25 April 2024.
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