亞信科技(01675.HK):德勤將退任公司核數師 由畢馬威接任
格隆匯4月22日丨亞信科技(01675.HK)公佈,經考慮德勤‧關黃陳方會計師行自2000年擔任集團核數師以來已20年,審核委員會及董事會認為,更換核數師將提升核數師的獨立性,並將展示良好的企業管治常規。
因此,公司已與德勤達成互相理解,且德勤已書面知會董事會及審核委員會不於公司應屆股東周年大會續聘為公司核數師。因此,德勤將於2020年股東周年大會結束時退任公司核數師。
經審核委員會建議後,董事會已議決,於德勤退任後建議委任畢馬威會計師事務所為公司核數師,任期直至公司下屆股東周年大會止。建議委任須待公司股東於2020年股東周年大會上批准後,方可作實。
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