智通财经APP讯,中国黄金国际(02099)发布公告,公司现任核数师德勤• 关黄陈方会计师行将于2025年6月26日举行的应届股东周年大会结束时退任公司核数师。
根据公司审核委员会的推荐意见,董事会已决议向股东建议委任香港立信德豪会计师事务所有限公司(立信德豪)为公司新任核数师,自股东周年大会结束后生效,惟须待股东于股东周年大会上批准及立信德豪完成客户接纳程序后方可作实。
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