鄭州銀行(06196.HK)建議變更外部審計機構
格隆匯8月30日丨鄭州銀行(06196.HK)發佈公吿,根據中國財政部頒佈的《國有金融企業選聘會計師事務所管理辦法》(財金[2020]6號)對國有金融企業的會計師事務所聘用年限的相關規定,2022年度起,本行需對外部審計機構畢馬威華振會計師事務所(特殊普通合夥)及畢馬威會計師事務所進行變更。
董事會審議通過了《關於聘請鄭州銀行股份有限公司2022年度外部審計機構的議案》,同意聘請安永華明會計師事務所(特殊普通合夥)為本行2022會計年度境內審計機構並提供內部控制審計服務,以及聘請安永會計師事務所為本行2022會計年度境外審計機構,任期自本行2021年度股東周年大會結束起至本行2022年度股東周年大會結束時為止。預期2022會計年度的總費用人民幣509萬元將包括財務報表審計費用人民幣459萬元及內部控制審計費用人民幣50萬元。
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