智通财经APP讯,新龙移动(01362)发布公告,现任核数师德勤‧关黄陈方会计师事务所将在公司于2026年6月即将召开的周年股东大会结束时,其现任任期届满后卸任。
鉴于安永会计师事务所已被公司控股股东新龙国际集团有限公司(股份代号:00529)提议在其即将召开的周年股东大会上任命为2026年12月31日止财政年度的新任核数师,董事会及公司审核委员会认为,公司及其控股股东委任同一核数师有助协调审计工作的一致性,进而确保集团整体审计的效率和效果。
委任安永为公司核数师的决议应自2026年股东大会结束之时生效,至公司下一届周年股东大会结束为止。
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