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中國人壽：公告 - 建議更換審計師

CHINA LIFE: Announcement - Proposed Change of Auditors

Hong Kong Stock Exchange ·  Jun 11 16:58
Summary by Futu AI
中國人壽保險股份有限公司（「中國人壽」）於2024年6月11日宣布，將更換審計師。根據2023年6月28日股東週年大會的決議，公司已聘任普華永道中天會計師事務所及羅兵咸永道會計師事務所（合稱「普華」）為2023年度的境內及香港審計師，任期至當年度股東週年大會結束。經過評審及審計委員會建議，董事會提議於2024年度聘任安永華明會計師事務所及安永會計師事務所為新的審計師，待2023年度股東週年大會批准後生效。普華已確認無需提請股東關注的退任事宜，董事會也確認與普華無任何意見分歧或未決事宜。中國人壽將適時刊發包含更換審計師建議的通函及股東週年大會補充通告。
中國人壽保險股份有限公司（「中國人壽」）於2024年6月11日宣布，將更換審計師。根據2023年6月28日股東週年大會的決議，公司已聘任普華永道中天會計師事務所及羅兵咸永道會計師事務所（合稱「普華」）為2023年度的境內及香港審計師，任期至當年度股東週年大會結束。經過評審及審計委員會建議，董事會提議於2024年度聘任安永華明會計師事務所及安永會計師事務所為新的審計師，待2023年度股東週年大會批准後生效。普華已確認無需提請股東關注的退任事宜，董事會也確認與普華無任何意見分歧或未決事宜。中國人壽將適時刊發包含更換審計師建議的通函及股東週年大會補充通告。
China Life Insurance Co., Ltd. ("China Life") announced on June 11th, 2024 that it will change auditors. In accordance with the resolution of the shareholders' annual meeting on June 28th, 2023, the company has appointed PwC Zhongtian Certified Public Accountants Co., Ltd. and PwC Hong Kong as the domestic and Hong Kong auditors for the fiscal year 2023, with a term of office until the end of the shareholders' annual meeting that year. After evaluation and recommendations from the audit committee, the Board of Directors proposes to appoint EY Hua Ming Certified Public Accountants Co., Ltd. and EY as the new auditors for the fiscal year 2024, effective upon approval at the 2023 annual shareholders' meeting. PwC has confirmed that there is no need to bring the resignation to the attention of the shareholders, and the Board of Directors has also confirmed that there are no disagreements or outstanding issues with PwC. China Life will timely publish notices and supplementary notices for the annual shareholders' meeting containing the recommendation to change auditors.
China Life Insurance Co., Ltd. ("China Life") announced on June 11th, 2024 that it will change auditors. In accordance with the resolution of the shareholders' annual meeting on June 28th, 2023, the company has appointed PwC Zhongtian Certified Public Accountants Co., Ltd. and PwC Hong Kong as the domestic and Hong Kong auditors for the fiscal year 2023, with a term of office until the end of the shareholders' annual meeting that year. After evaluation and recommendations from the audit committee, the Board of Directors proposes to appoint EY Hua Ming Certified Public Accountants Co., Ltd. and EY as the new auditors for the fiscal year 2024, effective upon approval at the 2023 annual shareholders' meeting. PwC has confirmed that there is no need to bring the resignation to the attention of the shareholders, and the Board of Directors has also confirmed that there are no disagreements or outstanding issues with PwC. China Life will timely publish notices and supplementary notices for the annual shareholders' meeting containing the recommendation to change auditors.
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