雅居樂集團(03383.HK):建議委任栢淳為核數師
格隆匯5月22日丨雅居樂集團(03383.HK)發佈公吿,其已與公司核數師安永會計師事務所(“安永”)達成共識,由於公司與安永未能就截至2025年12月31日止財政年度的審核費用達成共識,故此安永將於其目前任期在預期將於2025年6月12日舉行的股東周年大會結束時屆滿後,退任公司核數師之職,並且不會於股東周年大會上獲重新委任為公司核數師。
董事會已議決於股東周年大會上向股東建議批准委任栢淳會計師事務所有限公司(“栢淳”)為公司截至2025年12月31日止財政年度的核數師,自股東周年大會結束起生效,任期至公司下屆股東周年大會結束為止,並授權董事會釐定核數師酬金,惟須待股東於股東周年大會上批准方可作實。
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