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鄭煤機(00564.HK)擬委任德勤關黃陳方任2024年度境外H股審計機構

格隆匯5月7日丨鄭煤機(00564.HK)公吿,公司的境外H股審計機構羅兵鹹永道會計師事務所("羅兵鹹永道")的服務期限將於公司2023年股東周年大會結束後屆滿。公司根據《鄭州煤礦機械集團股份有限公司章程》《鄭州煤礦機械集團股份有限公司會計師事務所選聘制度》等有關規定開展了公司2024年度審計機構選聘工作。

於2024年4月29日,公司舉行招標,以選聘2024年度審計機構,根據綜合評標結果,董事會已決議委任德勤關黃陳方會計師行擔任本公司2024年度境外H股審計機構,負責公司按照國際財務報吿準則編制的財務報吿年度審計及中期審閲工作,聘期一年。該委任須經公司股東("股東")於公司2023年股東周年大會上批准。公司2024年度境內A股審計機構仍為立信會計師事務所(特殊普通合夥)。

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