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浙江滬杭甬：臨時股東大會決議公告及審計師變更

ZHEJIANGEXPRESS: Announcement on Results of the EGM and Change of Auditors

HKEX ·  Dec 17, 2024 20:47

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浙江滬杭甬於2024年12月17日舉行臨時股東大會，會議以高票通過更換公司審計師的決議。股東大會批准委任安永會計師事務所為公司香港審計師，容誠會計師事務所（特殊普通合夥）為中國審計師，並授權董事會釐定其酬金。兩項決議均獲得99.85%的贊成票。出席臨時股東大會的股東所代表的股份數為4,573,302,296股，佔公司已發行總股本的76.30%。新任審計師的任期自臨時股東大會結束時起至下屆股東週年大會結束時止。原審計師天健會計師事務所和德勤·關黃陳方會計師行已分別退任公司中國和香港審計師，並確認無需提請股東注意的相關事宜。
浙江滬杭甬於2024年12月17日舉行臨時股東大會，會議以高票通過更換公司審計師的決議。股東大會批准委任安永會計師事務所為公司香港審計師，容誠會計師事務所（特殊普通合夥）為中國審計師，並授權董事會釐定其酬金。兩項決議均獲得99.85%的贊成票。出席臨時股東大會的股東所代表的股份數為4,573,302,296股，佔公司已發行總股本的76.30%。新任審計師的任期自臨時股東大會結束時起至下屆股東週年大會結束時止。原審計師天健會計師事務所和德勤·關黃陳方會計師行已分別退任公司中國和香港審計師，並確認無需提請股東注意的相關事宜。
ZHEJIANGEXPRESS held an extraordinary Shareholder meeting on December 17, 2024, where the resolution to replace the company's auditor was approved by a high vote. The Shareholder meeting appointed Ernst & Young as the company's auditor in Hong Kong and RSM China (special general partnership) as the auditor in China, and authorized the Board of Directors to determine their remuneration. Both resolutions received 99.85% in favor.The number of shares represented by the attending Shareholders at the extraordinary Shareholder meeting was 4,573,302,296 shares, accounting for 76.30% of the company's total issued share capital. The term of the newly appointed auditor will begin at the end of the extraordinary Shareholder meeting and end at the conclusion of the next annual Shareholder meeting. The previous auditors, Tianjian Accounting Firm and Deloitte Touche Tohmatsu, have respectively resigned as the company's auditors in China and Hong Kong and confirmed that there are no related matters to be brought to the attention of the Shareholders.
ZHEJIANGEXPRESS held an extraordinary Shareholder meeting on December 17, 2024, where the resolution to replace the company's auditor was approved by a high vote. The Shareholder meeting appointed Ernst & Young as the company's auditor in Hong Kong and RSM China (special general partnership) as the auditor in China, and authorized the Board of Directors to determine their remuneration. Both resolutions received 99.85% in favor.The number of shares represented by the attending Shareholders at the extraordinary Shareholder meeting was 4,573,302,296 shares, accounting for 76.30% of the company's total issued share capital. The term of the newly appointed auditor will begin at the end of the extraordinary Shareholder meeting and end at the conclusion of the next annual Shareholder meeting. The previous auditors, Tianjian Accounting Firm and Deloitte Touche Tohmatsu, have respectively resigned as the company's auditors in China and Hong Kong and confirmed that there are no related matters to be brought to the attention of the Shareholders.
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