高鑫零售(06808.HK)擬委任羅兵鹹永道為新核數師
格隆匯 5 月 10日丨高鑫零售(06808.HK)宣佈,公司現任核數師畢馬威會計師事務所已吿知公司,畢馬威會計師事務所將退任公司核數師,自公司將於2021年8月12日舉行的應屆股東周年大會結束時生效,並將不會接受續聘為公司核數師。
於2021年5月10日,根據公司審核委員會的推薦建議,董事會議決建議委任羅兵鹹永道會計師事務所為公司新核數師。因此,畢馬威會計師事務所將於現屆任期屆滿後於股東周年大會結束時退任公司核數師。羅兵鹹永道會計師事務所將於畢馬威會計師事務所退任後擔任核數師至公司下屆股東周年大會結束為止,惟須待於股東周年大會上獲公司股東批准後方可作實。
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