中糧家佳康(01610.HK)委任天職香港為核數師
格隆匯5月10日丨中糧家佳康(01610.HK)宣佈,公司現任核數師德勤的現時任期將於公司即將召開的股東周年大會結束時屆滿,之後德勤將退任公司核數師。為符合中國境內關於核數師服務期限的相關監管規定,公司與德勤已協定不再續新委聘。
經審核委員會討論並同意,董事會已一致通過決議委任天職香港會計師事務所有限公司作為2021年度的公司核數師,並提請股東於股東周年大會上批准該等核數師的委任並授權董事會釐定其薪酬,任期自股東周年大會結束後開始,至公司下屆股東周年大會結束時為止。
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