智通财经APP讯,亚太资源(01104)发布公告,于香港立信德豪会计师事务所有限公司(立信德豪)完成对本集团截至2025年12月31日止6个月的财务报表的中期审阅后,本集团邀请包括立信德豪在内的专业会计师事务所,就向本集团提供新一任期的年度审计及中期审阅服务提交投标方案,以供磋商及评估。其后,本集团管理层向立信德豪提出建议更换核数师,以使本公司的审计安排与其控股股东保持一致,并提升审计服务效率。鉴于上述原因,立信德豪已辞任本集团核数师,自2026年4月27日起生效。
经本公司审核委员会推荐,董事会已委任德勤·关黄陈方会计师行(德勤)为本公司新任核数师,自2026年4月27日起生效,以填补立信德豪辞任后产生上午临时空缺,任期直至本公司下届股东周年大会结束为止。
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