智通财经APP讯,东曜药业-B(01875)发布公告,罗兵咸永道(罗兵咸永道)将于应届股东周年大会结束后其现任任期届满时退任本公司核数师。
董事会根据董事会审计与关联方交易审核委员会的推荐意见,已决议建议委任德勤•关黄陈方会计师行(德勤)为本公司于罗兵咸永道退任后的新核数师(建议委任),任期直至下届股东周年大会结束为止,惟须待股东于应届股东周年大会上批准,方可作实。
智通财经APP讯,东曜药业-B(01875)发布公告,罗兵咸永道(罗兵咸永道)将于应届股东周年大会结束后其现任任期届满时退任本公司核数师。
董事会根据董事会审计与关联方交易审核委员会的推荐意见,已决议建议委任德勤•关黄陈方会计师行(德勤)为本公司于罗兵咸永道退任后的新核数师(建议委任),任期直至下届股东周年大会结束为止,惟须待股东于应届股东周年大会上批准,方可作实。
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