博奇環保(02377.HK)建議委任安永為核數師
格隆匯5月11日丨博奇環保(02377.HK)發佈公告,董事會建議,在德勤自公司股東周年大會結束起退任後,不續聘其為公司核數師,原因為(i)公司與德勤未能就本公司截至2020年12月31日止年度審計費用達成共識,及(ii)為維持核數師的獨立性及客觀性並維持良好的企業管治水平及風險管理,董事會認為,此為更換公司現任核數師德勤(其已任職14年)的適當時機。
董事會經審核委員會建議,已決議建議委任安永會計師事務所(執業會計師)接替退任的德勤作為公司截至2020年12月31日止年度的核數師。該建議任命須待股東於股東周年大會批准後,方可作實。
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