CHARMACY PHAR (02289) Proposes Appointment of Tianjian as New Auditor

Stock News

2025/11/06

CHARMACY PHAR (02289) announced that, as ShineWing is approaching the maximum service period stipulated under regulatory guidelines, the company's board has communicated with ShineWing regarding the proposed change of auditor to maintain sound corporate governance. ShineWing has agreed to resign as the company's auditor upon the conclusion of the upcoming extraordinary general meeting (EGM).

The board recommends appointing Tianjian Certified Public Accountants (Special General Partnership) (Tianjian) as the new auditor after ShineWing's resignation. The appointment will be effective until the end of the next annual general meeting, subject to shareholder approval at the EGM.

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