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招商銀行：招商銀行股份有限公司關於變更會計師事務所的公告

CM BANK: Announcement on Change of Accounting Firm, China Merchants Bank Co., Ltd.

Hong Kong Stock Exchange ·  May 27 18:24
Summary by Futu AI
招商銀行（簡稱招商銀行或本公司）於2024年5月27日宣布，將變更其會計師事務所。原會計師事務所德勤華永及德勤香港在完成2023年度審計工作後，已達到財政部規定的最長連續聘用年限，即8年。因此，招商銀行決定聘任安永華明會計師事務所（特殊普通合伙）及安永會計師事務所（簡稱安永香港）為新的會計師事務所。招商銀行董事會及全體董事對此變更無異議，並確認遵循了相關法律法規及公司章程的規定。新聘任的會計師事務所將為招商銀行及其境內外附屬子公司提供2024年度的審計服務，並且已經按照相關法律法規要求計提職業風險基金和購買職業保險。此外，安永華明及安永香港在過去三年內的执业質量檢查中未發現任何重大問題。招商銀行表示，2024年度集團審計費用將不超過折合人民幣2,980萬元，較2023年度減少人民幣742萬元。本次變更會計師事務所的決定尚需提交股東大會審議。
招商銀行（簡稱招商銀行或本公司）於2024年5月27日宣布，將變更其會計師事務所。原會計師事務所德勤華永及德勤香港在完成2023年度審計工作後，已達到財政部規定的最長連續聘用年限，即8年。因此，招商銀行決定聘任安永華明會計師事務所（特殊普通合伙）及安永會計師事務所（簡稱安永香港）為新的會計師事務所。招商銀行董事會及全體董事對此變更無異議，並確認遵循了相關法律法規及公司章程的規定。新聘任的會計師事務所將為招商銀行及其境內外附屬子公司提供2024年度的審計服務，並且已經按照相關法律法規要求計提職業風險基金和購買職業保險。此外，安永華明及安永香港在過去三年內的执业質量檢查中未發現任何重大問題。招商銀行表示，2024年度集團審計費用將不超過折合人民幣2,980萬元，較2023年度減少人民幣742萬元。本次變更會計師事務所的決定尚需提交股東大會審議。
China Merchants Bank (hereinafter referred to as China Merchants Bank or the Company) announced on 27 May 2024 that it will change its accounting office. After completing their audit work in 2023, the former accountancy firms Tak Kin Huayong and TQin Hong Kong have reached the maximum continuous employment period stipulated by the Ministry of Finance, which is 8 years. Therefore, China Merchants Bank has decided to appoint EY Accounting Firm (Special General Partnership) and EY Accounting Firm (EY Hong Kong) as the new accounting firms. The Board of Directors and all Directors of China Merchants Bank do not object to this change and confirm compliance with the relevant laws and regulations and the Articles of Association. The newly appointed accounting firm will provide...Show More
China Merchants Bank (hereinafter referred to as China Merchants Bank or the Company) announced on 27 May 2024 that it will change its accounting office. After completing their audit work in 2023, the former accountancy firms Tak Kin Huayong and TQin Hong Kong have reached the maximum continuous employment period stipulated by the Ministry of Finance, which is 8 years. Therefore, China Merchants Bank has decided to appoint EY Accounting Firm (Special General Partnership) and EY Accounting Firm (EY Hong Kong) as the new accounting firms. The Board of Directors and all Directors of China Merchants Bank do not object to this change and confirm compliance with the relevant laws and regulations and the Articles of Association. The newly appointed accounting firm will provide audit services to China Merchants Bank and its domestic and foreign subsidiaries in 2024 and has already issued occupational risk funds and purchased occupational insurance in accordance with relevant legal and regulatory requirements. In addition, no significant problems have been identified in the performance quality checks carried out over the past three years by EY and EY Hong Kong. China Merchants Bank said that the group's audit fee in 2024 will not exceed RMB 2,980 million, a decrease of RMB 742 million compared to 2023. The decision of the Accounting Firm to change this change is subject to submission to the General Meeting.

This announcement is a separate document:

Doc 1

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