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弘業期貨(03678.HK):董事會已決議建議委任信永中和為新的核數師
格隆匯 03-27 00:21

格隆匯 3 月 26日丨弘業期貨(03678.HK)公佈,畢馬威華振會計師事務所特殊普通合夥)(“畢馬威會計師事務所”)將於本屆任期屆滿時退任公司核數師,自2020年應屆股東周年大會結束時起生效,且將不會尋求連任。

根據中華人民共和國財政部頒佈《國有金融企業選聘會計師事務所管理辦法》(財金[2020]6號),金融企業連續聘用同一會計師事務所的期限,原則上不超過五年,連續聘用年限不超過八年。公司聘用畢馬威會計師事務所已就國內財務報表提供審計服務連續約六年。為符合上述有關規定,公司已與畢馬威會計師事務所就不再續聘事宜達成一致意見。

畢馬威會計師事務所已確認概無任何有關其退任的事項須敦請公司股東垂注。董事會及公司審計委員會亦已確認,彼等與畢馬威會計師事務所並無意見不合,及董事會並無有關建議更換核數師的未解決事宜。董事會確認並無任何有關建議更換核數師的事項須敦請股東垂注。

經審核委員會建議後,董事會已決議建議委任信永中和會計師事務所(特殊普通合夥)(“信永中和”)為新的核數師。因此,待畢馬威會計師事務所於股東周年大會上退任後,普通決議案將提交股東於股東周年大會上批准委任信永中和為新核數師,任期至公司下屆股東周年大會結束時為止。

一份載有(其中包括)有關建議更換核數師的資料的通函,連同召開股東周年大會的通吿將在適當時候寄發予公司股東。

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