保利物業(06049.HK):天職國際及天職香港分別獲委任為新任境內及境外審計機構
格隆匯11月4日丨保利物業(06049.HK)公吿,董事會謹此宣佈,根據中華人民共和國財政部發布的《關於會計師事務所承擔中央企業財務決算審計有關問題的通知》(財會[2011]24號)中對會計師事務所提供服務年限的規定,立信會計師事務所(特殊普通合夥)及香港立信德豪會計師事務所有限公司已分別向董事會提出辭任公司2022年度境內及境外審計機構,自2022年11月4日起生效。
根據公司審核委員會提議,天職國際會計師事務所(特殊普通合夥)("天職國際")及天職香港會計師事務所有限公司分別獲委任為公司新任境內及境外審計機構,自2022年11月4日起生效,以填補立信及立信德豪辭任後的臨時空缺,任期至公司審議正式委任審計機構的臨時股東大會結束。
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