智通财经APP讯,中国天保集团(01427)发布公告,安永将于2025年6月26日举行的公司股东周年大会结束时退任公司核数师。
经审核委员会推荐,董事局已决议建议股东投票赞成建议委任中正天恒为公司截至2025年12月31日止年度的核数师,直至公司下届股东周年大会结束为止。建议委任须待股东于股东周年大会上以普通决议案方式批准后,方可作实。
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