中煤能源(01898.HK)擬委任安永為新核數師
格隆匯4月27日丨中煤能源(01898.HK)公佈,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)已連續多年為本公司提供審計服務,根據中華人民共和國財政部、國務院國有資產監督與管理委員會《關於會計師事務所承擔中央企業財務決算審計有關問題的通知》(財會[2011]24號)等相關規定,2022年度公司擬變更會計師事務所。
經履行招標程序,於2022年4月27日,董事會建議委任安永華明會計師事務所(特殊普通合夥)和安永會計師事務所分別為公司2022年中國企業會計準則和國際財務報吿準則下的中期財務報吿審閲、年度財務報吿審計和財務報吿內部控制審計的核數師,其2022年度薪酬為人民幣1,030萬元(含税)。上述境內核數師及國際核數師聘請及彼等薪酬須待公司股東於2021年度股東周年大會(將於2022年6月15日舉行)上批准後生效。
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