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大森控股(01580.HK)委任天健為核數師
格隆匯 01-31 15:14

格隆匯1月31日丨大森控股(01580.HK)公佈,董事會已批准委任致同為公司核數師,以填補因羅兵鹹永道辭任而造成之臨時空缺,以待致同所需之若干內部程序完成。此後,公司已獲致同吿知,其或未有足夠人力於上市規則所規定之業績公吿及年報刊發之相應截止日期2022年3月31日及2022年4月30日前進行並完成集團截至2021年12月31日止年度之綜合財務報表核數工作。

據此,根據審核委員會之建議,董事會已批准委任天健國際會計師事務所有限公司("天健"),以填補因羅兵鹹永道辭任公司核數師而產生之臨時空缺。天健目前進行與其建議委任有關的若干內部程序。天健的委任生效後,公司將立即另行刊發公吿。

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