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中國電信(00728.HK)擬委任羅兵鹹永道及普華永道中天為外部核數師
格隆匯 03-09 17:20

格隆匯 3 月 9日丨中國電信(00728.HK)宣佈,根據中國財政部及國務院國有資產監督管理委員會的相關規定,德勤•關黃陳方會計師行及德勤華永會計師事務所(特殊普通合夥)服務年限即將屆滿,需退任公司的國際核數師及國內核數師,自公司即將召開的2020年度股東周年大會結束後生效,且不會被續聘。

根據公開選聘及經公司審核委員會建議,董事會決議提請公司股東於2020年度股東周年大會上批准委任羅兵鹹永道會計師事務所和普華永道中天會計師事務所(特殊普通合夥)作為截至2021年12月31日止年度公司的外部核數師及授權董事會確定該等核數師的酬金。

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