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中國移動(00941.HK)擬委聘畢馬威、畢馬威華振為核數師
格隆匯 03-25 14:00

格隆匯3月25日丨中國移動(00941.HK)公佈,公司的最終控股股東中國移動通信集團是一家受國務院國資委監管的中央企業。財政部及國資委的相關規定對會計師事務所連續承擔同一家中央企業及其附屬公司財務決算審計業務的年限有一定限制。鑑於相關規定,羅兵鹹永道會計師事務所、普華永道中天會計師事務所(特殊普通合夥)(統稱“普華永道”)服務年限即將屆滿,需退任集團的核數師,自公司即將召開的股東周年大會結束後生效,且不會被續聘。

經公司審核委員會建議,公司董事會決議通過,建議委聘畢馬威會計師事務所、畢馬威華振會計師事務所(特殊普通合夥)為截至2021年12月31日止年度集團的核數師,分別負責香港財務報吿及美國財務報吿事宜。相關決議案將在2021年股東周年大會上提出。

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