金慧科技集团股份有限公司（08295）于2026年7月20日发布补充公告称，公司将在即将召开的股东周年大会上提出普通决议案，续聘安永会计师事务所为公司核数师，并授权董事会厘定其酬金。
公告披露，截至2027年3月31日止财政年度，金慧科技预计向安永支付的年度审计费用介乎约人民币350万元至人民币400万元。该费用系公司与安永在综合考虑集团业务规模与复杂度、预期审计范围、审计时间表、拟投入的专业人员级别与组合、预期工作量以及同类服务的市场价格后协商确定。
公司表示，预计费用假设集团在本财政年度期间的营运、会计政策或监管环境无重大变化，且公司能及时提供审计所需的协助及资料。如上述基准或假设出现重大变化，公司将于适当时机作进一步披露。
除上述补充资料外，股东周年大会通函所载其他内容维持不变。
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