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亞洲資產(08025.HK):核數師辭任
格隆匯 02-05 20:54

格隆匯2月5日丨亞洲資產(08025.HK)公佈,公司董事會收到鄭鄭會計師事務所有限公司(“鄭鄭”)日期為2023年2月3日的一封信,關於他們辭去公司審計師職務的決定,自2023年2月3日起生效。

根據辭職信,在就辭去公司審計師職務作出結論時,鄭鄭已考慮多項因素包括他們可獲得的執行持續評估程序的必要資料,以及他們根據目前的情況可動用的內部資源工作流程與審計相關的專業風險。

鄭鄭已在辭職信中確認,除上述原因外,並無他們認為應提請公司證券持有人注意與其辭職有關的情況。董事會及董事會審計委員會已確認,除上述事項外,公司與鄭鄭不存在任何分歧,不知悉有其他需要提請公司股東注意的有關鄭鄭辭職的事項。

公吿日期,董事會正在委任一家新的審計公司以填補鄭鄭辭任後的臨時空缺,任期直至公司下屆股東大會結束為止。

鑑於集團在中華人民共和國(“中國”)的多媒體及增值服務業務方面的顯著增長,以及鄭鄭現有的內部資源來執行其審計工作在中國,董事會正在尋找一家新的審計公司,該審計公司在中國擁有可用資源及中國審計經驗,以對集團進行截至2022年12月31日止年度審計。公司將於作出有關委任時刊發公吿。

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