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華夏能源控股(08009.HK)委任天健國際為新核數師
格隆匯 03-31 17:26

格隆匯3月31日丨華夏能源控股(08009.HK)宣佈,考慮到恆健已擔任公司的核數師多年,按照公司審核委員會的建議,董事會決議更換核數師。董事會及審核委員會認為是次更換核數師符合良好的企業管治常規,而對核數師的獨立性亦將會有所提升。

基於上述原因及按公司意向,恆健辭任公司的核數師,自2020年3月31日起生效。

按照審核委員會的建議,董事會亦決議委任天健國際會計師事務所有限公司為公司的新核數師,自2020年3月31日起生效,以填補恆健辭任後之臨時空缺並任職至公司下屆股東周年大會結束時為止。

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