招商銀行(03968.HK)擬明年轉聘會計師
招商銀行(03968.HK)公布,德勤華永、德勤香港在執行完2023年度審計工作後,已連續8年為公司提供審計服務,達到中國財政部規定的最長連續聘用會計師事務所年限。因此,公司須於2024年度變更會計師事務所。
為此,董事會在取得董事會審計委員會的推薦建議後,於昨日(26日)召開會議,審議通過了《關於聘請2024年度會計師事務所的議案》,同意聘請普華永道中天會計師事務所(特殊普通合夥)為公司及境內附屬子公司2024年度國內會計師事務所,聘請羅兵咸永道會計師事務所等為公司及境外附屬子公司2024年度國際會計師事務所,聘期為一年。2024年度集團審計費用不超過折2,750萬元人民幣,該金額為公司及會計併表範圍內各附屬子公司集團整體財務報表審計費合計金額。
上述建議變更會計師事務所事宜尚需提交2023年度股東大會審議,並自股東大會審議通過之日起生效。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.