佑駕創新(02431.HK):建議委任容誠爲核數師
格隆匯7月25日丨佑駕創新(02431.HK)發佈公告,公司核數師羅兵鹹永道會計師事務所(“羅兵鹹永道”)的任期已於公司2024年股東周年大會結束時屆滿。綜合考慮公司目前的業務營運狀況及對未來審計服務的需求後,公司決定不再續聘羅兵鹹永道爲公司核數師。
根據公司的公司章程及經審計委員會推薦,已議決建議委任容誠(香港)會計師事務所有限公司(“容誠”)爲公司新核數師。建議委任新核數師須待股東於公司臨時股東大會上以普通決議案方式審議及批準。新核數師的任期將自臨時股東大會結束時開始,直至公司下屆股東周年大會結束後爲止。
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