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中芯國際：海外監管公告-《關於續聘2024年度會計師事務所的公告》《關於2024年度開展套期保值業務的公告》《關於開展套期保值業務的可行性報告》《關於董事重選的公告》

SMIC: Overseas Regulatory Announcements - “Announcement on the Renewal of the Accounting Firm in 2024” “Notice Concerning the Launch of the Package Guarantee Business in 2024” “Feasibility Report on the Commencement of Ensuance Value Business” “Announcement on Re-election of Directors”

Hong Kong Stock Exchange ·  May 9 20:54
Summary by Futu AI
中芯國際集成電路製造有限公司（簡稱「中芯國際」）於2024年5月9日宣布，將續聘安永華明會計師事務所及安永會計師事務所為2024年度的財務報告審計師。安永華明將負責中國企業會計準則財務報告的審計，而安永香港則負責國際財務報告準則財務報告的審計。此外，中芯國際亦計劃於2024年度開展套期保值業務，以降低外匯及利率風險，增強財務穩健性。套期保值業務的規模不超過公司2023年度經審計净資產的50%。公司董事會已於同日通過相關議案，並將於2024年股東周年大會上提交審議。同時，中芯國際亦公布了董事重選的消息，其中四名第二類董事將於股東周年大會上退任，劉訓峰博士、陳山枝博士及范仁達博士有意願重選連任。
中芯國際集成電路製造有限公司（簡稱「中芯國際」）於2024年5月9日宣布，將續聘安永華明會計師事務所及安永會計師事務所為2024年度的財務報告審計師。安永華明將負責中國企業會計準則財務報告的審計，而安永香港則負責國際財務報告準則財務報告的審計。此外，中芯國際亦計劃於2024年度開展套期保值業務，以降低外匯及利率風險，增強財務穩健性。套期保值業務的規模不超過公司2023年度經審計净資產的50%。公司董事會已於同日通過相關議案，並將於2024年股東周年大會上提交審議。同時，中芯國際亦公布了董事重選的消息，其中四名第二類董事將於股東周年大會上退任，劉訓峰博士、陳山枝博士及范仁達博士有意願重選連任。
CPC International Integrated Circuit Manufacturing Co., Ltd. (abbreviated as “SME International”) announced on 9 May 2024 that it will renew the financial reporting auditor for the year 2024, respectively. EY WILL BE RESPONSIBLE FOR AUDITING THE FINANCIAL STATEMENTS OF THE CHINESE CORPORATE ACCOUNTING STANDARDS, WHILE EY HONG KONG WILL BE RESPONSIBLE FOR THE AUDIT OF THE FINANCIAL STATEMENTS OF THE INTERNATIONAL FINANCIAL REPORTING CRITERIA. In addition, SME plans to launch a hedging business in 2024 to reduce foreign exchange and interest rate risks and enhance financial stability. The portfolio value business does not exceed 50% of the company's audited net assets in 2023. The Board of Directors adopted the relevant motion on the same day and will be submitted for consideration at the 2024 Annual General Meeting. At the same time, SME International also announced the re-election of its directors, of which four Category II directors will retire at the Annual General Meeting, and Dr. Liu Junfeng, Dr. Chan Shanchi and Dr. Fan Renda are willing to be re-elected for a second term.
CPC International Integrated Circuit Manufacturing Co., Ltd. (abbreviated as “SME International”) announced on 9 May 2024 that it will renew the financial reporting auditor for the year 2024, respectively. EY WILL BE RESPONSIBLE FOR AUDITING THE FINANCIAL STATEMENTS OF THE CHINESE CORPORATE ACCOUNTING STANDARDS, WHILE EY HONG KONG WILL BE RESPONSIBLE FOR THE AUDIT OF THE FINANCIAL STATEMENTS OF THE INTERNATIONAL FINANCIAL REPORTING CRITERIA. In addition, SME plans to launch a hedging business in 2024 to reduce foreign exchange and interest rate risks and enhance financial stability. The portfolio value business does not exceed 50% of the company's audited net assets in 2023. The Board of Directors adopted the relevant motion on the same day and will be submitted for consideration at the 2024 Annual General Meeting. At the same time, SME International also announced the re-election of its directors, of which four Category II directors will retire at the Annual General Meeting, and Dr. Liu Junfeng, Dr. Chan Shanchi and Dr. Fan Renda are willing to be re-elected for a second term.
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