智通财经APP讯,乐华娱乐(02306)发布公告,鉴于近期市场信息及考虑到公司当前业务发展以及对审计服务的未来需求,经公司与罗兵咸永道就建议更换核数师进行沟通后,罗兵咸永道已同意辞任核数师,自2024年12月5日起生效。
董事会进一步宣布,于审核委员会的推荐建议下,董事会已议决委任信永中和为核数师,以填补罗兵咸永道辞任后出现的临时空缺,自2024年12月5日起生效,任期直至公司下届股东周年大会结束为止。
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