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農業銀行:關於續聘會計師事務所的公告

ABC: Announcement on the Renewal of Accountants Firm

Hong Kong Stock Exchange ·  Apr 29 19:47
Summary by Futu AI
中國農業銀行宣布擬續聘毕马威华振會計師事務所(特殊普通合伙)和毕马威會計師事務所為2024年度會計師事務所。該決定將提交股東大會審議。毕马威华振和毕马威香港均具有豐富的審計經驗和良好的職業記錄,且提供的審計服務收費與2023年度保持一致。農業銀行的董事會及審計與合規管理委員會已對兩家會計師事務所的專業能力和獨立性進行了充分審查,並同意將續聘議案提交董事會審議。本次續聘事項待股東大會審議通過後生效。
中國農業銀行宣布擬續聘毕马威华振會計師事務所(特殊普通合伙)和毕马威會計師事務所為2024年度會計師事務所。該決定將提交股東大會審議。毕马威华振和毕马威香港均具有豐富的審計經驗和良好的職業記錄,且提供的審計服務收費與2023年度保持一致。農業銀行的董事會及審計與合規管理委員會已對兩家會計師事務所的專業能力和獨立性進行了充分審查,並同意將續聘議案提交董事會審議。本次續聘事項待股東大會審議通過後生效。
The Agricultural Bank of China announced the renewal of Bimawai Huazhen Accounting Firm (Special General Partnership) and Bimawai Accounting Firm as Accounting Firm for 2024. The decision will be submitted to the General Meeting for consideration. Both Bimawai Huazhen and Bimawai Hong Kong have extensive audit experience and good professional records, and the fees for audit services provided remain consistent with 2023. The Board of Directors of the Agricultural Bank and the Audit and Compliance Management Committee have conducted a full review of the professionalism and independence of the two accounting firms and have agreed to submit the renewal proposals for Board consideration. This renewal is subject to approval by the General Meeting of Shareholders after its approval.
The Agricultural Bank of China announced the renewal of Bimawai Huazhen Accounting Firm (Special General Partnership) and Bimawai Accounting Firm as Accounting Firm for 2024. The decision will be submitted to the General Meeting for consideration. Both Bimawai Huazhen and Bimawai Hong Kong have extensive audit experience and good professional records, and the fees for audit services provided remain consistent with 2023. The Board of Directors of the Agricultural Bank and the Audit and Compliance Management Committee have conducted a full review of the professionalism and independence of the two accounting firms and have agreed to submit the renewal proposals for Board consideration. This renewal is subject to approval by the General Meeting of Shareholders after its approval.

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