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雲遊控股(00484.HK)建議罷免羅兵鹹永道擔任核數師及委任中匯安達為核數師
格隆匯 05-29 22:03

格隆匯5月29日丨雲遊控股(00484.HK)發佈公告,董事會建議,待於公司將予召開及舉行的股東特別大會上通過相關普通決議案後,(i)罷免羅兵鹹永道會計師事務所擔任集團核數師;及(ii)待建議罷免生效後,委任中匯安達會計師事務所有限公司為集團新任核數師,以填補建議罷免所產生的空缺,任期直至公司下屆股東周年大會結束為止。

在審核集團於2019年度的綜合財務報表的過程中,公司認為羅兵鹹永道已不願就2019財政年度財務報表發出經審核報告。經過長時間的準備及包容後,董事會一致認為繼續永無止境滿足羅兵鹹永道索取資料的要求可能不符合公司的利益,而董事會認為此舉並不合理,並可能進一步延長2019財政年度財務報表的落實時間。因此,董事會相信繼續無了期與羅兵鹹永道周旋、支付鉅額費用、提供大量分析但最終未能就2019財政年度財務報表刊發經審核報告將令公司及其股東的利益受損。

經過認真但艱難的考慮並計及公司持份者及股東的利益、勢必刊發2019財政年度財務報表的要求後,公司審核及合規委員會建議而董事會同意提呈建議罷免及建議委任。

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