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中國中免(01880.HK):建議更換境內及境外審計師

格隆匯6月5日丨中國中免(01880.HK)宣佈,公司現任境內審計師畢馬威華振會計師事務所(特殊普通合夥)及現任境外審計師畢馬威會計師事務所(統稱"畢馬威")的任期將於2023年6月29日舉行的公司2022年年度股東大會結束時終止,將分別退任公司的境內及境外審計師。董事會認為,鑑於畢馬威已經連續多年擔任公司審計師,為保證公司審計工作的獨立性和客觀性,維持良好的企業管治及保持境內外審計協同效率,結合公司業務發展需要和審計需求,公司應適時考慮更換審計師。

於2023年6月5日召開的第四屆董事會第四十二次會議上,董事會經考慮董事會審計與風險管理委員會意見及根據選聘結果,擬於畢馬威任期終止後,建議分別聘任安永華明會計師事務所(特殊普通合夥)及安永會計師事務所(統稱"安永")作為公司2023年度的境內及境外審計師,並提請股東大會同意授權董事會決定具體審計報酬。

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