百望股份(06657.HK)獨立核數師德勤將退任 建議容誠接任
百望股份(06657.HK)公佈,經過與公司友好協商並達成共識,德勤.關黃陳方會計師行將於其當前任期屆滿後於公司應屆股東周年大會結束時,退任公司獨立核數師,並將不會於應屆股東周年大會上獲續聘爲公司截至2025年12月31日止年度的獨立核數師。
公告續指,審計委員會已審閱容誠會計師事務所(特殊普通合夥)的資質,包括其獨立性及誠信、資格及經驗,認爲容誠會計師事務所(特殊普通合夥)具備履行公司獨立核數師一職的必要審計經驗。建議委任容誠會計師事務所(特殊普通合夥)爲公司獨立核數師將於應屆股東周年大會上,以普通決議案方式提呈公司股東批準。
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