趣致集团(00917):建议委任中汇为核数师

智通财经
Apr 23

智通财经APP讯,趣致集团(00917)发布公告,董事会及董事会审核委员会已收到安永会计师事务所日期为2026年4月23日的函件,表示其将不会在股东周年大会上寻求续任本公司截至2026年12月31日止年度的核数师。

经审核委员会推荐,董事会已议决,建议于安永会计师事务所退任后委任中汇安达会计师事务所有限公司(中汇)为本公司新任核数师,自股东周年大会结束起生效,惟须待股东于股东周年大会上批准。

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