裕承科金(00279)委任柏淳为新任核数师

智通财经
Feb 13

智通财经APP讯,裕承科金(00279)发布公告,由于本公司与国富浩华(香港)会计师事务所有限公司(国富浩华)未能就本集团截至2026年3月31日止年度的综合财务报表审核费用达成共识,国富浩华已辞任本公司核数师,自2026年2月13日起生效。

董事会进一步宣布,经考虑审核委员会的推荐意见,董事会已议决批准委任柏淳会计师事务所有限公司(柏淳)为本公司新任核数师,以填补国富浩华辞任后产生的临时空缺,自2026年2月13日起生效,并将任职至本公司下一届股东周年大会结束为止。

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