粤运交通(03399)拟委任毕马威华振会计师事务所为新核数师

智通财经
May 22

智通财经APP讯,粤运交通(03399)发布公告,公司现任核数师立信会计师事务所(特殊普通合伙)已连续五个财政年度(截至及包括2025年12月31日止年度)为集团提供审计服务,其将于2026年6月26日举行的2025年年度股东会结束时任期届满并退任。为持续优化公司企业管治架构,并遵循核数师定期轮换的要求以维护审计的独立性与客观性,董事会及公司审计及企业管治委员会经审慎考虑后,建议于年度股东会结束后不再续聘立信为公司核数师。此外,董事会已议决于年度股东会上提呈一项决议案,以批准委任毕马威华振会计师事务所(特殊普通合伙)为公司的新核数师,任期自年度股东会结束起至公司下届年度股东会结束为止。该建议委任须待股东于年度股东会上批准,方可作实。

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