嘉艺控股有限公司（01025）于2026年9月23日发布补充公告，拟在即将召开的股东周年大会上续聘致宝信勤会计师事务所有限公司为公司核数师。
公告显示，致宝信勤将在股东周年大会上退任，但已确认符合资格并愿意获续聘。公司已与致宝信勤就审计本集团截至2027年3月31日止财政年度之综合财务报表初步协定，预计审计费用约为1,254,000港元至1,368,000港元，折合约125.40万至136.80万港元（不包括垫付支出）。
董事会认为，鉴于致宝信勤对集团财务状况及事务较为熟悉，上述审计费用属于公平合理，续聘将有利于提高审计效率，并符合公司及全体股东最佳利益。
董事会已建议续聘致宝信勤为核数师，任期至公司下一届股东周年大会结束，并将在本次股东周年大会上提呈相关普通决议案，同时授权董事会厘定其酬金。
除上述补充内容外，2026年7月31日所发通函其他事项保持不变。
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