生活概念(08056.HK)拟委任罗兵咸永道为独立核数师以接替德勤
格隆汇8月8日丨生活概念(08056.HK)宣布,董事会已接获德勤所发出日期为2019年8月8日的函件,内容有关彼等经考虑多项因素,包括基于与审核工作相关的风险、核数费用水平及基于当前的工作流程其可动用的内部资源,不拟于公司将于2019年9月4日举行的应届股东周年大会上提呈以待重新委任为公司独立核数师的决定。
公司已接获有关根据公司组织章程细则第178条有意提名罗兵咸永道为独立核数师的通知,而根据董事会审核委员会的推荐建议,董事会议决在德勤退任后,建议委任罗兵咸永道为独立核数师,并授权董事会厘定其酬金,惟须待股东于2019年股东周年大会批准,方告作实。
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