中電華大科技(00085.HK)擬委任羅兵鹹永道為公司核數師
格隆匯3月30日丨中電華大科技(00085.HK)公佈,中電光谷為集團的一間重大聯營公司,其股份於香港聯合交易所有限公司上市,一直為集團業績的主要貢獻來源。中電光谷集團主要於中國從事主題產業園區的開發及相關業務。羅兵鹹永道會計師事務所現時為中電光谷的核數師。另一方面,集團的主要業務為從事集成電路芯片的設計及銷售。隨着近年適用於集團及中電光谷集團的會計原則及準則日趨複雜,董事會認為集團及中電光谷集團委任同一核數師可達至核數工作的一致性,從而提升核數服務效率,符合公司及其股東的利益。就此,董事會已向安永會計師事務所表達有意更換公司核數師,並建議安永會計師事務所於公司應屆股東周年大會結束時(即其本任期屆滿時)退任公司核數師。
2020年3月30日,根據審核委員會的推薦,董事會已決議建議委任羅兵鹹永道會計師事務所為公司核數師以填補緊隨安永會計師事務所本任期屆滿後的空缺,任期直至公司下一屆股東周年大會結束為止。
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