智欣集团控股:董事会会议通告及有关更换核数师的澄清公告

香港交易所
Mar 10

牛牛AI助手已提取核心信息智欣集团控股宣布将于2026年3月31日举行董事会会议,以审议及批准截至2025年12月31日止年度之经审核年度业绩,并考虑建议派付末期股息事宜。公司同时就此前2026年2月26日发布的更换核数师公告作出澄清,更正了罗兵咸永道的审计费用数据。根据最新澄清,罗兵咸永道建议的2025年度审计费用为人民币2.7百万元,较2024年度的人民币2.45百万元增加约10.2%,而非...

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