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赤子城科技(09911.HK)更換核數師
阿思達克 08-09 09:00
赤子城科技(09911.HK)公布,羅兵咸永道已同意辭任集團核數師,自昨日(8日)起生效,原因是公司與羅兵咸永道未能就截至今年12月31日止年度的建議核數師薪酬達成共識。董事會經審核委員會建議,已決議委任畢馬威擔任新任核數師,自同日起生效,以填補羅兵咸永道辭任引起的臨時空缺,任期至下屆股東週年大會結束之日止。 集團指,羅兵咸永道在股東週年大會獲重新委任為集團核數師,任期直至下屆股東週年大會結束時為止。董事會確認羅兵咸永道尚未開始開展截至今年12月31日止年度的任何審計工作。因此,董事會認為更換核數師將不會對集團的年度審計及年度業績發布造成任何重大影響。
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