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京能清洁能源(00579)建议委任毕马威会计师事务所为国际审计师
JNCECJNCEC(HK:00579) 智通财经网·2025-08-01 13:41

Core Viewpoint - The company, Jingneng Clean Energy (00579), has announced the recommendation to appoint KPMG as the international auditor for the fiscal year 2025, pending approval from shareholders at an upcoming extraordinary general meeting [1] Group 1 - The board of directors has resolved to recommend the appointment of KPMG after the results of the tender process and the recommendation from the audit committee [1] - The term of KPMG will commence upon the conclusion of the extraordinary general meeting and will last until the end of the next annual general meeting, subject to shareholder approval [1] - An extraordinary general meeting will be convened for shareholders to consider and approve the proposed appointment of KPMG as the international auditor for 2025 [1]