智通财经APP讯,OSL集团(00863)发布公告,香港执业会计师罗兵咸永道会计师事务所将于其任期届满后,即公司将于2025年6月27日召开之应届股东周年大会结束时,退任公司核数师,且不会寻求续聘。
经董事会审核委员会推荐,董事会决议在股东周年大会上提呈一项决议案,以批准委聘香港执业会计师德勤•关黄陈方会计师行为公司的新任核数师,任期自股东周年大会结束后生效,至公司下届股东周年大会结束为止。该建议委任须待股东于股东周年大会上批准后和待德勤完成接纳程序后,方可作实。
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