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中國三三傳媒(08087.HK):建議委任先機為核數師
格隆匯 05-28 16:41

格隆匯5月28日丨中國三三傳媒(08087.HK)發佈公吿,中職信(香港)會計師事務所有限公司(“中職信”)將於股東周年大會結束時當前任期屆滿退任公司核數師,且不會於應屆股東周年大會上尋求續任公司核數師,原因為董事會與中職信未能就集團截至2025年12月31日止年度綜合財務報表的審計費用達成共識。

董事會已決議建議委任先機會計師行有限公司(“先機”)為新任核數師,以填補緊隨中職信退任後產生的臨時空缺,自股東周年大會結束起生效,惟須待股東於股東周年大會上批准後方可作實。

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