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比亞迪股份：海外監管公告

BYD COMPANY: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 26 22:36
Summary by Futu AI
比亞迪股份有限公司於2024年3月26日宣布，經董事會審議通過，將續聘安永華明會計師事務所（特殊普通合伙）為2024年度的財務報告及內部控制審計機構。安永華明擁有豐富的上市公司審計經驗，並在2023年度為比亞迪提供了客觀、公正的審計意見。該會計師事務所將從2023年度股東大會審議通過之日起，至2024年度股東大會結束之日止，擔任審計機構。公司董事會已提請股東大會授權，以便根據具體情況決定2024年度的審計酬金。
比亞迪股份有限公司於2024年3月26日宣布，經董事會審議通過，將續聘安永華明會計師事務所（特殊普通合伙）為2024年度的財務報告及內部控制審計機構。安永華明擁有豐富的上市公司審計經驗，並在2023年度為比亞迪提供了客觀、公正的審計意見。該會計師事務所將從2023年度股東大會審議通過之日起，至2024年度股東大會結束之日止，擔任審計機構。公司董事會已提請股東大會授權，以便根據具體情況決定2024年度的審計酬金。
BYADY CO., LTD. ANNOUNCED ON 26 MARCH 2024 THAT IT HAS APPROVED THE RENEWAL OF A YONHUA MING ACCOUNTING FIRM (SPECIAL GENERAL PARTNERSHIP) AS THE FINANCIAL REPORTING AND INTERNAL CONTROL AUDIT BODY FOR 2024. EY has extensive experience in auditing listed companies and provided objective and fair audit opinions to BYD in 2023. The firm will act as an audit body from the date of approval of the deliberations at the 2023 General Meeting until the end of the 2024 General Meeting. The Board of Directors has requested authorization from the General Meeting to determine the audit remuneration for 2024, depending on the specific circumstances.
BYADY CO., LTD. ANNOUNCED ON 26 MARCH 2024 THAT IT HAS APPROVED THE RENEWAL OF A YONHUA MING ACCOUNTING FIRM (SPECIAL GENERAL PARTNERSHIP) AS THE FINANCIAL REPORTING AND INTERNAL CONTROL AUDIT BODY FOR 2024. EY has extensive experience in auditing listed companies and provided objective and fair audit opinions to BYD in 2023. The firm will act as an audit body from the date of approval of the deliberations at the 2023 General Meeting until the end of the 2024 General Meeting. The Board of Directors has requested authorization from the General Meeting to determine the audit remuneration for 2024, depending on the specific circumstances.
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