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中國金石:更換核數師

CHI KINGSTONE: CHANGE OF AUDITOR

HKEX ·  Nov 27 18:11

Summary by Moomoo AI

中國金石礦業控股有限公司宣佈更換核數師,開元信德會計師事務所有限公司因內部資源考量辭任,自2024年11月27日起生效。開元信德確認無需股東關注其辭任事宜,且未就2024年財年展開審核工作,預期不影響本集團截至2024年12月31日的財務報表。在審核委員會推薦下,董事會決定委任天健國際會計師事務所有限公司為新核數師,自2024年11月27日起生效,直至下屆股東週年大會。審核委員會考慮了天健的審核建議、經驗、獨立性及資源能力,認為其適合擔任此職位。董事會感謝開元信德過去的專業服務,並歡迎天健的加入。此舉被認為符合公司及股東的整體利益,並能維持審核質素。
中國金石礦業控股有限公司宣佈更換核數師,開元信德會計師事務所有限公司因內部資源考量辭任,自2024年11月27日起生效。開元信德確認無需股東關注其辭任事宜,且未就2024年財年展開審核工作,預期不影響本集團截至2024年12月31日的財務報表。在審核委員會推薦下,董事會決定委任天健國際會計師事務所有限公司為新核數師,自2024年11月27日起生效,直至下屆股東週年大會。審核委員會考慮了天健的審核建議、經驗、獨立性及資源能力,認為其適合擔任此職位。董事會感謝開元信德過去的專業服務,並歡迎天健的加入。此舉被認為符合公司及股東的整體利益,並能維持審核質素。
Chi Kingstone Mining Holdings Limited announced the replacement of auditors. KPMG resigned due to internal resource considerations, effective from November 27, 2024. KPMG confirmed that its resignation does not require the attention of shareholders and that it has not commenced audit work for the 2024 fiscal year, which is expected to not affect the group's financial statements as of December 31, 2024. Upon the recommendation of the audit committee, the board of directors decided to appoint Daxin International Certified Public Accountants as the new auditors, effective from November 27, 2024, until the next annual general meeting of shareholders. The audit committee considered Daxin's audit proposals, experience, independence, and resource capability, deeming them suitable for this position. The board of directors thanked KPMG for its past professional services and welcomed Daxin's involvement. This move is considered to be in the overall interests of the company and shareholders, and it can maintain the quality of the audit.
Chi Kingstone Mining Holdings Limited announced the replacement of auditors. KPMG resigned due to internal resource considerations, effective from November 27, 2024. KPMG confirmed that its resignation does not require the attention of shareholders and that it has not commenced audit work for the 2024 fiscal year, which is expected to not affect the group's financial statements as of December 31, 2024. Upon the recommendation of the audit committee, the board of directors decided to appoint Daxin International Certified Public Accountants as the new auditors, effective from November 27, 2024, until the next annual general meeting of shareholders. The audit committee considered Daxin's audit proposals, experience, independence, and resource capability, deeming them suitable for this position. The board of directors thanked KPMG for its past professional services and welcomed Daxin's involvement. This move is considered to be in the overall interests of the company and shareholders, and it can maintain the quality of the audit.
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