威海銀行(09677.HK)建議聘請畢馬威華振爲境內審計師
格隆匯5月21日丨威海銀行(09677.HK)公告,綜合考慮業務發展現狀、對未來審計服務的需求以及境外審計師服務年限等因素,根據中國財政部《國有金融企業選聘會計師事務所管理辦法》(財金[2020]6號)(「辦法」)的規定,本行基於審慎原則,經履行公開選聘程序,擬變更2025年度境內及境外審計師,並已分別與中興華會計師事務所(特殊普通合夥)及香港立信德豪會計師事務所有限公司達成一致意見,將不再於本行2024年度股東大會上續聘其爲本行境內及境外審計師。
基於根據辦法規定進行的甄選程序,經董事會審計委員會建議,董事會建議分別聘請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爲本行2025年度境內及境外審計師。彼等任期自本行2024年度股東大會結束後開始直至本行2025年度股東大會結束爲止。
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