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中國太保：海外監管公告 - 關於擬續聘2024年度審計機構的公告

CPIC: Overseas Regulatory Announcement - Announcement on the Proposed Recruitment of Audit Institutions for 2024

香港交易所 ·  Apr 1 18:11
Summary by Futu AI
中國太保於2024年3月28日召開董事會，審議通過聘任安永華明會計師事務所為2024年度財務報告及內部控制審計機構的議案。該決定尚需提交股東大會審議。安永華明擁有豐富的審計經驗和良好的投資者保護能力，且近三年無任何與執業行為相關的民事訴訟責任。預估2024年度審計費用為人民幣2,770.80萬元，較上一期增加未超過20%。本次聘任的合伙人及註冊會計師均具備良好的專業胜任能力和独立性。獨立董事對此次聘任發表了同意的事前認可意見，並將議案提交股東大會審議。
中國太保於2024年3月28日召開董事會，審議通過聘任安永華明會計師事務所為2024年度財務報告及內部控制審計機構的議案。該決定尚需提交股東大會審議。安永華明擁有豐富的審計經驗和良好的投資者保護能力，且近三年無任何與執業行為相關的民事訴訟責任。預估2024年度審計費用為人民幣2,770.80萬元，較上一期增加未超過20%。本次聘任的合伙人及註冊會計師均具備良好的專業胜任能力和独立性。獨立董事對此次聘任發表了同意的事前認可意見，並將議案提交股東大會審議。
Taibao of China convened its Board of Directors on 28 March 2024 to consider the motion to appoint a financial reporting and internal control audit body for the financial reporting and internal control audit body for the year 2024. The decision is still subject to submission to the General Meeting. EY has extensive audit experience and good investor protection capabilities and has been free from any civil litigation related to its practice for nearly three years. The estimated audit fee for 2024 is RMB 2,770.80 million, an increase of no more than 20% from the previous period. THE PARTNERS AND REGISTERED ACCOUNTANTS WHO HAVE BEEN APPOINTED THIS TIME HAVE EXCELLENT PROFESSIONAL COMPETENCE AND INDEPENDENCE. The independent directors have given their prior consent to the appointment and submitted the motion for consideration by the General Meeting.
Taibao of China convened its Board of Directors on 28 March 2024 to consider the motion to appoint a financial reporting and internal control audit body for the financial reporting and internal control audit body for the year 2024. The decision is still subject to submission to the General Meeting. EY has extensive audit experience and good investor protection capabilities and has been free from any civil litigation related to its practice for nearly three years. The estimated audit fee for 2024 is RMB 2,770.80 million, an increase of no more than 20% from the previous period. THE PARTNERS AND REGISTERED ACCOUNTANTS WHO HAVE BEEN APPOINTED THIS TIME HAVE EXCELLENT PROFESSIONAL COMPETENCE AND INDEPENDENCE. The independent directors have given their prior consent to the appointment and submitted the motion for consideration by the General Meeting.
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This announcement is a separate document:

Doc 1

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