南旋控股(01982)建议委任毕马威会计师事务所为公司核数师

智通财经
Aug 26

智通财经APP讯,南旋控股(01982)发布公告,罗兵咸永道会计师事务所将于2025年9月29日举行的公司应届股东周年大会结束时退任公司核数师,且将不会膺选连任,原因是未能就截至2026年3月31日止财政年度建议核数师酬金达成共识。

根据评估结果及公司审核委员会的建议,董事会决议于罗兵咸永道退任后,建议委任毕马威会计师事务所为公司核数师,任期自股东周年大会结束起至股东周年大会后的公司下届股东周年大会结束止,但须经股东于股东周年大会上批准。

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