智通财经APP讯,正荣服务(06958)发布公告,安永会计师事务所(安永)已辞任本公司核数师,自本公告日期起生效。考虑到本公司与安永未能就安永截至2025年12月31日止财政年度的建议审计费用达成共识,而其他合适专业会计师事务所提供的方案更具竞争力,另为了维持良好企业管治及加强核数师独立性,董事会审计委员会(审计委员会)及董事会已决定不就截至2025年12月31日止年度继续聘用安永提供审计服务。
董事会进一步宣布,经审计委员会推荐,其已决议委任中正天恒会计师有限公司(中正天恒)为本公司新任核数师,自本公告日期起生效,以填补安永辞任后的临时空缺,且根据本公司经修订及重述的组织章程细则,其任期直至本公司下届股东周年大会结束为止。
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