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建議變更審計師

Proposed Change of Auditors

HKEX ·  Sep 10 04:30
Summary by Moomoo AI
浙江滬杭甬高速公路股份有限公司（「浙江沪杭甬」）於2024年9月10日宣布，將變更審計師。此舉是根據《國有企業、上市公司選聘會計師事務所管理辦法》的規定，該辦法規定國有企業連續聘任同一會計師事務所原則上不超過八年。浙江沪杭甬的現任境內審計師天健會計師事務所和境外審計師德勤 · 關黃陳方會計師行均已超過此期限。公司已與現任審計師友好協商，同意審計師將繼續服務直至新審計師的任命獲股東大會通過。審計師確認對更換無異議，並無任何分歧或需提請股東及聯交所注意的事項。浙江沪杭甬將啟動公開招標程序選聘新審計師，並將擬任命作為普通決議案提交股東批准。公司董事會對現任審計師多年來的專業服務表示感謝，並考慮到業務發展和審計需要，以確保審計工作的獨立性、客觀性和公正性。
浙江滬杭甬高速公路股份有限公司（「浙江沪杭甬」）於2024年9月10日宣布，將變更審計師。此舉是根據《國有企業、上市公司選聘會計師事務所管理辦法》的規定，該辦法規定國有企業連續聘任同一會計師事務所原則上不超過八年。浙江沪杭甬的現任境內審計師天健會計師事務所和境外審計師德勤 · 關黃陳方會計師行均已超過此期限。公司已與現任審計師友好協商，同意審計師將繼續服務直至新審計師的任命獲股東大會通過。審計師確認對更換無異議，並無任何分歧或需提請股東及聯交所注意的事項。浙江沪杭甬將啟動公開招標程序選聘新審計師，並將擬任命作為普通決議案提交股東批准。公司董事會對現任審計師多年來的專業服務表示感謝，並考慮到業務發展和審計需要，以確保審計工作的獨立性、客觀性和公正性。
Zhejiang Expressway Corporation ("Zhejiang Expressway") announced on September 10, 2024, that it will change auditors. This is in accordance with the provisions of the "Administrative Measures for the Engagement of Accounting Firms by State-owned Enterprises and Listed Companies", which stipulates that state-owned enterprises should not appoint the same accounting firm for more than eight years. The current domestic auditor of Zhejiang Expressway, Tianjian Accounting Firm, and the overseas auditor, Deloitte Touche Tohmatsu, have both exceeded this limit. The company has amicably negotiated with the current auditors, agreeing that they will continue to serve until the appointment of the new auditors is approved by the shareholders' meeting. The auditors have confirmed no objections to the change, and there are no issues...Show More
Zhejiang Expressway Corporation ("Zhejiang Expressway") announced on September 10, 2024, that it will change auditors. This is in accordance with the provisions of the "Administrative Measures for the Engagement of Accounting Firms by State-owned Enterprises and Listed Companies", which stipulates that state-owned enterprises should not appoint the same accounting firm for more than eight years. The current domestic auditor of Zhejiang Expressway, Tianjian Accounting Firm, and the overseas auditor, Deloitte Touche Tohmatsu, have both exceeded this limit. The company has amicably negotiated with the current auditors, agreeing that they will continue to serve until the appointment of the new auditors is approved by the shareholders' meeting. The auditors have confirmed no objections to the change, and there are no issues requiring shareholders' or regulatory attention. Zhejiang Expressway will initiate a public bidding process to select new auditors, and the proposed appointment will be submitted to the shareholders for approval as an ordinary resolution. The board of directors expresses gratitude for the years of professional services provided by the current auditors and, considering business development and audit needs, aims to ensure the independence, objectivity, and fairness of the audit work.

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