中手遊(00302.HK):建議委任香港立信德豪為新核數師
格隆匯3月22日丨中手遊(00302.HK)發佈公吿,經考慮事實及情況後,及經審核委員會建議,董事會認為以另一家信譽良好的會計師事務所代替安永,在疫情現況下及時、有成本效益地完成2021年全年業績審核工作,符合公司及其股東的整體最佳利益。董事會議決召集臨時股東大會,以使股東能夠根據章程細則考慮及就有關建議更換核數師的決議案投票。
董事會經審核委員會推薦,建議委任香港立信德豪為公司的新核數師,以填補因建議更換產生的職務空缺,任期直至2022年股東周年大會結束為止。建議委任須待建議更換生效後及根據章程細則於臨時股東大會上通過一項建議委任的普通決議案後,方可作實。
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