医脉通(02192)提议任命德勤为新核数师

智通财经
Apr 17

智通财经APP讯,医脉通(02192)发布公告,安永会计师事务所拟在将于2026年5月15日举行的年度股东大会结束时退任。

鉴于公司与现任核数师安永未能就截至2026年12月31日年度的审计费用达成一致,公司于2026年3月启动了外部核数师的招标程序,并于2026年4月17日经公司审核委员会的建议,董事会已决议提议任命德勤‧关黄陈方会计师行为公司的新核数师,自2026年股东周年大会结束时起至公司下一次股东周年大会结束时止。该拟议任命需经股东于2026年股东周年大会批准。

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