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中國核能科技(00611.HK)更換核數師
阿思達克 11-01 09:12
中國核能科技(00611.HK)公布,由於公司與立信德豪未能就截至2023年12月31日止年度之核數費用達成共識,故立信德豪已辭任核數師。 公司審核委員會已審閱立信德豪提供的核數師薪酬計劃書,認為其預算薪酬水平與集團現時經營規模並不匹配。審核委員會同時取得並審閱其他專業會計師事務所提供之核數師薪酬計劃書,都較立信德豪為低。由於其他專業會計師事務所提供較有競爭力之薪酬計劃書,並且在履行核數師職務的必要條件上都具有足夠水平,董事會經審核委員會建議確認立信德豪之辭任符合公司及股東的整體利益。 董事會進一步宣布,按照公司細則及經審核委員會推薦,安永會計師事務所已於昨日(31日)獲委任為新任核數師,以填補立信德豪辭任後的臨時空缺,並將留任至下屆股東週年大會結束為止。
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