御德国际控股(08048):委任柏淳为新核数师

智通财经
Dec 17, 2025

智通财经APP讯,御德国际控股(08048)发布公告,由于公司未能与致同(香港)会计师事务所有限公司就审核集团截至2024年12月31日止年度的综合财务报表的审计费用达成共识,致同已于2025年12月17日辞任集团核数师。 董事会进一步宣布,经审计委员会建议,已委任柏淳会计师事务所有限公司(柏淳)为公司新核数师,自2025年12月31日起生效,以填补致同辞任后产生的临时空缺,并将任职至公司下届股东周年大会结束为止。

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