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中國鋁業:公告 - 建議更換核數師

CHALCO: ANNOUNCEMENT - PROPOSED CHANGE OF AUDITORS

HKEX ·  Oct 29 18:54

Summary by Futu AI

中國鋁業股份有限公司(「中國鋁業」)於2024年10月29日宣布,建議更換核數師,並已於第八屆董事會第二十七次會議中通過相關議案。該公司提出聘請安永華明會計師事務所及安永會計師事務所為2024年度之境內外核數師,審計費用為人民幣1,605萬元。此舉是基於對前任核數師普華永道中天會計師事務所及羅兵咸永道會計師事務所的聘期已滿,以及考慮到公司現有業務狀況和未來審計服務需求後作出的決定。董事會及審核委員會經評估後認為,安永華明及安永具備獨立性、合適性及能力,能夠有效整合審計資源,節省成本,提高工作效率,並符合公司及股東的整體利益。建議更換核數師的決定尚需在2024年第一次臨時股東會上獲得股東批准,方可正式生效。
中國鋁業股份有限公司(「中國鋁業」)於2024年10月29日宣布,建議更換核數師,並已於第八屆董事會第二十七次會議中通過相關議案。該公司提出聘請安永華明會計師事務所及安永會計師事務所為2024年度之境內外核數師,審計費用為人民幣1,605萬元。此舉是基於對前任核數師普華永道中天會計師事務所及羅兵咸永道會計師事務所的聘期已滿,以及考慮到公司現有業務狀況和未來審計服務需求後作出的決定。董事會及審核委員會經評估後認為,安永華明及安永具備獨立性、合適性及能力,能夠有效整合審計資源,節省成本,提高工作效率,並符合公司及股東的整體利益。建議更換核數師的決定尚需在2024年第一次臨時股東會上獲得股東批准,方可正式生效。
Aluminum Corporation of China ("Aluminum Corporation") announced on October 29, 2024, suggesting a change of auditors, which was approved at the 27th meeting of the eighth board of directors. The company proposed to engage Ernst & Young Hua Ming Certified Public Accountants and Ernst & Young Certified Public Accountants as the domestic and foreign auditors for the year 2024, with an audit fee of 16.05 million RMB. This decision was made due to the completion of the tenure of the former auditors PwC Zhong Tian Certified Public Accountants and PricewaterhouseCoopers LLP, considering the current business situation of the company and future audit service needs. After evaluation by the Board of Directors and the Audit Committee, it was deemed that Ernst & Young Hua Ming and Ernst & Young have the independence, suitability, and capability to effectively integrate audit resources, save costs, improve work efficiency, and align with the overall interests of the company and shareholders. The decision to change auditors still requires shareholder approval at the first extraordinary general meeting in 2024 to take effect officially.
Aluminum Corporation of China ("Aluminum Corporation") announced on October 29, 2024, suggesting a change of auditors, which was approved at the 27th meeting of the eighth board of directors. The company proposed to engage Ernst & Young Hua Ming Certified Public Accountants and Ernst & Young Certified Public Accountants as the domestic and foreign auditors for the year 2024, with an audit fee of 16.05 million RMB. This decision was made due to the completion of the tenure of the former auditors PwC Zhong Tian Certified Public Accountants and PricewaterhouseCoopers LLP, considering the current business situation of the company and future audit service needs. After evaluation by the Board of Directors and the Audit Committee, it was deemed that Ernst & Young Hua Ming and Ernst & Young have the independence, suitability, and capability to effectively integrate audit resources, save costs, improve work efficiency, and align with the overall interests of the company and shareholders. The decision to change auditors still requires shareholder approval at the first extraordinary general meeting in 2024 to take effect officially.

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