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EPS創健科技(03860.HK):天健國際獲委任為核數師
格隆匯 01-28 12:50

格隆匯1月28日丨EPS創健科技(03860.HK)發佈公吿,德勤關黃陳方會計師行(“德勤”)已辭任公司核數師的職務,自2025年1月28日起生效,因為德勤與公司未能就公司截至2025年3月31日止年度的審計費用達成共識。

根據審核委員會的建議,董事會已決議委任天健國際會計師事務所有限公司(“天健國際”)為公司的新核數師以填補因德勤辭任後而產生的臨時空缺(“委任新核數師”)。任期至公司下屆股東周年大會,惟須待公司依公司章程細則規定召開的股東特別大會股東通過相關普通決議案後,方可生效。 

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