谊砾控股(00076)委任长青(香港)会计师事务所为新任核数师

智通财经
Aug 04

智通财经APP讯,谊砾控股(00076)发布公告,由于公司与香港立信德豪会计师事务所有限公司未能就截至2025年12月31日止财政年度集团审计的核数费用达成共识,立信德豪已辞任公司核数师一职,自2025年8月1日起生效。

经公司审核委员会推荐,董事会已议决委任长青(香港)会计师事务所有限公司为公司新任核数师,自2025年8月4日起生效,以填补因立信德豪辞任而产生的临时空缺,任期直至公司下届股东周年大会为止(并须获公司股东于该大会上重新委任)。

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