多想云(06696)特别股东大会通过更换审计师 两项议案均获100%赞成

公告速递
Jul 17

多想云控股有限公司(06696)2026年7月17日召开股东特别大会,就罢免及委任审计师的两项普通决议案进行投票表决。公告显示,出席会议并投票的股份总数为219,790,216股,全部投向赞成票,反对票为0,投票结果如下:​

1. 罢免香港立信德豪会计师事务所为公司审计师,获219,790,216股(100%)赞成; 2. 委任中正天恒会计师有限公司为公司新任审计师,获219,790,216股(100%)赞成。

截至会议日期,公司已发行股份总数为672,000,000股,会议并无任何股东须放弃投票或表示反对意向。按照超过50%的赞成票即通过的原则,两项普通决议案均正式获股东批准。

中审众环(香港)富信会计师事务所有限公司出任此次投票的独立监票员。

公司董事会主席刘建辉在公告中确认本次投票结果,并重申董事会成员中共9名董事亲自或以电子方式出席了会议。

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