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招商銀行：建議變更會計師事務所

CM BANK: PROPOSED CHANGE OF ACCOUNTING FIRMS

HKEX ·  May 27 19:48

Summary by Futu AI

招商銀行（簡稱CM BANK）於2024年5月27日宣布，將變更會計師事務所。德勤華永會計師事務所和德勤香港在完成2023年度財務報告審計後，已達到中國財政部規定的最長連續聘用年限，即8年。因此，招商銀行將於2024年度聘請安永華明會計師事務所及安永香港為新的會計師事務所，負責國內外附屬子公司的審計工作，聘期一年。該決定已獲得董事會全體一致同意，並將提交股東大會審議。董事會審計委員會已按照監管要求和公司制度規定，完成了會計師事務所選聘相關工作。新的會計師事務所將與德勤華永和德勤香港進行溝通及配合，以確保過渡順利。2024年度集團審計費用預計不超過人民幣2,980萬元。
招商銀行（簡稱CM BANK）於2024年5月27日宣布，將變更會計師事務所。德勤華永會計師事務所和德勤香港在完成2023年度財務報告審計後，已達到中國財政部規定的最長連續聘用年限，即8年。因此，招商銀行將於2024年度聘請安永華明會計師事務所及安永香港為新的會計師事務所，負責國內外附屬子公司的審計工作，聘期一年。該決定已獲得董事會全體一致同意，並將提交股東大會審議。董事會審計委員會已按照監管要求和公司制度規定，完成了會計師事務所選聘相關工作。新的會計師事務所將與德勤華永和德勤香港進行溝通及配合，以確保過渡順利。2024年度集團審計費用預計不超過人民幣2,980萬元。
CHINA MERCANTILE BANK (CM BANK) ANNOUNCED ON 27 MAY 2024 THAT IT WILL CHANGE ITS ACCOUNTING FIRM. After completing the audit of the 2023 financial report, DQin Huayong Accounting Firm and DQin Hong Kong have reached the maximum continuous employment period stipulated by the Ministry of Finance of China, which is 8 years. Therefore, in 2024, China Merchants Bank will hire EY and EY Hong Kong as the new accounting firm for one year to undertake the audit work of its domestic and foreign subsidiaries. The decision has been unanimously agreed by the Board of Directors and will be submitted for consideration by the General Meeting. The Audit Committee of the Board of Directors has completed the work related to the selection of accountants in accordance with regulatory requirements and the requirements of the company system. The new firm of accountants will communicate and work with Tc Kin Huayong and TQin Hong Kong to ensure a smooth transition. The Group's audit fee for 2024 is expected to not exceed RMB 2,980 million.
CHINA MERCANTILE BANK (CM BANK) ANNOUNCED ON 27 MAY 2024 THAT IT WILL CHANGE ITS ACCOUNTING FIRM. After completing the audit of the 2023 financial report, DQin Huayong Accounting Firm and DQin Hong Kong have reached the maximum continuous employment period stipulated by the Ministry of Finance of China, which is 8 years. Therefore, in 2024, China Merchants Bank will hire EY and EY Hong Kong as the new accounting firm for one year to undertake the audit work of its domestic and foreign subsidiaries. The decision has been unanimously agreed by the Board of Directors and will be submitted for consideration by the General Meeting. The Audit Committee of the Board of Directors has completed the work related to the selection of accountants in accordance with regulatory requirements and the requirements of the company system. The new firm of accountants will communicate and work with Tc Kin Huayong and TQin Hong Kong to ensure a smooth transition. The Group's audit fee for 2024 is expected to not exceed RMB 2,980 million.
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