碧生源(00926)建议委任先机为核数师

智通财经
May 20

智通财经APP讯,碧生源(00926)发布公告,经考虑罗兵咸永道会计师事务所已连续十年担任本公司核数师,本公司经全面考虑本公司的业务发展、成本效益及对审计服务的需要后展开核数师的招揽及甄选流程。罗兵咸永道会计师事务所将退任本公司核数师,自本公司即将召开的股东周年大会(股东周年大会)结束后生效。

在审核委员会建议下,董事会已议决建议委任先机会计师行有限公司为本公司截至2025年12月31日止年度的核数师,直至本公司下届股东周年大会结束为止。建议委任须经股东在股东周年大会上以普通决议案方式批准后,方告作实。

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