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匯森股份:核數師辭任

HUISEN SHARES: RESIGNATION OF AUDITOR

HKEX ·  Nov 29, 2024 07:07

Summary by Moomoo AI

匯森家居於2024年11月29日宣佈,中匯安達會計師事務所有限公司已辭任其核數師,辭任即日生效。中匯安達在辭任函中指出,因為截至2023年12月31日止年度的部分審計費用未結清,這可能影響其獨立性,故決定辭任。公司董事會確認與中匯安達之間並無意見分歧或未解決事項。中匯安達考慮了多項因素,包括專業風險、核數費用及內部資源等,最終決定辭任。公司對中匯安達在任期間提供的專業服務表示感謝,並正在尋找新核數師以填補空缺。公司將根據上市規則適時公佈新核數師的委任情況。董事會由執行董事吳潤陸及曾明蘭,以及獨立非執行董事顏麗瓊、劉炯及馮昭威組成。公司強調,除公告所披露者外,並無其他事宜須提請股東垂注。
匯森家居於2024年11月29日宣佈,中匯安達會計師事務所有限公司已辭任其核數師,辭任即日生效。中匯安達在辭任函中指出,因為截至2023年12月31日止年度的部分審計費用未結清,這可能影響其獨立性,故決定辭任。公司董事會確認與中匯安達之間並無意見分歧或未解決事項。中匯安達考慮了多項因素,包括專業風險、核數費用及內部資源等,最終決定辭任。公司對中匯安達在任期間提供的專業服務表示感謝,並正在尋找新核數師以填補空缺。公司將根據上市規則適時公佈新核數師的委任情況。董事會由執行董事吳潤陸及曾明蘭,以及獨立非執行董事顏麗瓊、劉炯及馮昭威組成。公司強調,除公告所披露者外,並無其他事宜須提請股東垂注。
Huissen House announced on 29 November 2024 that ZHui Anda Accounting Firm Limited has resigned its auditor with effect. CUHK Anda pointed out in his resignation letter that some audit expenses for the year ended 31 December 2023 were not settled, which could affect its independence, and therefore decided to resign. The Board of Directors confirms that there are no disagreements or unresolved issues between CUHK and Honda.CUHK Anda finally decided to resign after considering a number of factors, including professional risks, audit fees and internal resources. The Company is grateful for the professional services provided by ZHui Anda during his tenure and is looking for a new auditor to fill the vacancy. The Company will announce the appointment of new auditors in...Show More
Huissen House announced on 29 November 2024 that ZHui Anda Accounting Firm Limited has resigned its auditor with effect. CUHK Anda pointed out in his resignation letter that some audit expenses for the year ended 31 December 2023 were not settled, which could affect its independence, and therefore decided to resign. The Board of Directors confirms that there are no disagreements or unresolved issues between CUHK and Honda.CUHK Anda finally decided to resign after considering a number of factors, including professional risks, audit fees and internal resources. The Company is grateful for the professional services provided by ZHui Anda during his tenure and is looking for a new auditor to fill the vacancy. The Company will announce the appointment of new auditors in due course in accordance with the Listing Rules.The Board of Directors is composed of Executive Directors Wu Runlu and Zeng Ming Lan, and Independent Non-Executive Directors Yan Liqiong, Liu Jiong and Feng Chaowei. THE COMPANY EMPHASIZES THAT NO OTHER MATTER IS SUBJECT TO SHAREHOLDERS' ATTENTION OTHER THAN THOSE DISCLOSED IN THE ANNOUNCEMENT.
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