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第四範式(06682.HK)建議委任先機爲核數師

格隆匯5月27日丨第四範式(06682.HK)公告,經全面考慮公司的業務發展及需求以及成本效益後,公司啓動了核數師的採購和遴選程序。羅兵鹹永道會計師事務所因其當前任期屆滿,將於公司應屆年度股東大會結束時退任公司核數師,並將不會於應屆年度股東大會上獲續聘爲公司截至2025年12月31日止年度的核數師。

董事會謹此宣佈,根據採購和遴選結果,經審覈委員會建議,董事會建議於羅兵鹹永道退任後委任先機會計師行有限公司爲公司新核數師,自應屆年度股東大會結束起生效,直至公司下屆年度股東大會結束爲止,但須經股東於應屆年度股東大會上批準。

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