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中國石油股份:建議委任審計師

PETROCHINA: PROPOSED APPOINTMENT OF AUDITORS

HKEX ·  Oct 29 20:06

Summary by Moomoo AI

中國石油天然氣股份有限公司(「中國石油」)於2024年10月29日宣佈,建議委任畢馬威華振會計師事務所及畢馬威會計師事務所為2024年度境內及境外審計師。此建議是在取消原定於2023年度股東會提交的第7項普通議案後提出的。董事會已經根據公開選聘及審計委員會的建議作出此決定,並將於股東會上提請股東批准。普華永道已確認無需提請股東注意的事宜,且中國石油與普華永道之間無任何意見分歧。新任審計師的委任將不會影響公司2024年度年報的發布。股東會通知及通函將於適時刊發。
中國石油天然氣股份有限公司(「中國石油」)於2024年10月29日宣佈,建議委任畢馬威華振會計師事務所及畢馬威會計師事務所為2024年度境內及境外審計師。此建議是在取消原定於2023年度股東會提交的第7項普通議案後提出的。董事會已經根據公開選聘及審計委員會的建議作出此決定,並將於股東會上提請股東批准。普華永道已確認無需提請股東注意的事宜,且中國石油與普華永道之間無任何意見分歧。新任審計師的委任將不會影響公司2024年度年報的發布。股東會通知及通函將於適時刊發。
PetroChina announced on October 29, 2024, its proposal to appoint PwC Zhongtian Certified Public Accountants and PwC Certified Public Accountants as the domestic and overseas auditors for the year 2024. This proposal was made after the cancellation of the 7th ordinary resolution scheduled for the 2023 shareholders' meeting. The board of directors has made this decision based on the recommendation of the Audit and Selection Committee and will seek shareholder approval at the meeting. PwC has confirmed that no matters requiring shareholder attention have been identified, and there are no disagreements between PetroChina and PwC. The appointment of the new auditor will not affect the release of the company's 2024 annual report. Shareholders' meeting notices and communications will be issued in due course.
PetroChina announced on October 29, 2024, its proposal to appoint PwC Zhongtian Certified Public Accountants and PwC Certified Public Accountants as the domestic and overseas auditors for the year 2024. This proposal was made after the cancellation of the 7th ordinary resolution scheduled for the 2023 shareholders' meeting. The board of directors has made this decision based on the recommendation of the Audit and Selection Committee and will seek shareholder approval at the meeting. PwC has confirmed that no matters requiring shareholder attention have been identified, and there are no disagreements between PetroChina and PwC. The appointment of the new auditor will not affect the release of the company's 2024 annual report. Shareholders' meeting notices and communications will be issued in due course.
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