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指尖悦動(06860.HK)擬委任中匯安達為新核數師
格隆匯 01-17 22:57

格隆匯1月17日丨指尖悦動(06860.HK)公告,在規劃審計集團截至2019年12月31日止年度的綜合財務報表過程中,公司與羅兵鹹永道就審計2019財政年度全年業績所需資料及文件經歷了多次討論。然而,羅兵鹹永道並無及時回覆,導致審計規劃進度嚴重延誤。據此,董事會對於集團與羅兵鹹永道之間的合作及溝通表示不滿,並且對羅兵鹹永道履行其作為集團核數師的委聘工作欠缺信心。

公司審核委員會獲授予權力監督外聘核數師的效能並就委任及罷免核數師向董事會提供推薦建議,其經考慮有關事實及情況後,提出董事會應尋求本公司股東批准罷免羅兵鹹永道擔任公司外聘核數師之職。經審核委員會建議後,羅兵鹹永道曾提供日期為2020年1月17日致董事會及審核委員會的確認函,而董事會已於2019年12月11日議決,在股東特別大會上待股東批准後,罷免羅兵鹹永道作為公司核數師。

董事會在審核委員會的推薦建議下,建議委任中匯安達為集團新核數師,任期直至公司下屆股東周年大會結束為止。

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