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中國重汽(03808.HK)建議委任德勤為新任核數師
格隆匯 03-31 21:26

格隆匯3月31日丨中國重汽(03808.HK)發佈公告,經考慮羅兵鹹永道會計師事務所自公司於2007年成立至今擔任為公司核數師,為達到良好企業管治而進行核數師輪換,於公司應屆股東周年大會上,董事會將不會建議續聘羅兵鹹永道會計師事務所為公司截至2020年12月31日止財政年度核數師。因此,羅兵鹹永道會計師事務所將於應屆股東周年大會任期屆滿時退任公司核數師。

董事會根據公司審核委員會的推薦,議決在羅兵鹹永道會計師事務所退任後,建議委任德勤為公司新任核數師,任期自應屆股東周年大會結束後開始,至公司下屆股東周年大會結束時為止。

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