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中基長壽科學：更換核數師

ZHONG JI LS: CHANGE OF AUDITOR

HKEX ·  Dec 2, 2024 08:00

Summary by Moomoo AI

中基長壽科學集團有限公司宣佈更換核數師，因為開元信德會計師事務所未能與公司就截至2024年12月31日止年度的審核費用達成共識，已辭任核數師，自2024年11月29日起生效。開元信德在辭任時考慮了多種因素，包括專業風險、審核費用及內部資源。董事會對開元信德過去的專業服務表示感謝。在審核委員會的建議下，董事會決定委任中正天恆會計師有限公司為新任核數師，自2024年11月29日起生效，負責截至2024年12月31日止年度的審核工作，並任職至下屆股東週年大會結束。更換核數師旨在有效控制成本，減少營運開支，符合公司及股東的整體利益。審核委員會考慮了中正天恆的審核建議、處理上市公司審核工作的經驗、行業知識、技術能力及獨立性等因素。委員會亦參考了會計及財務匯報局頒佈的相關指引和規則。
中基長壽科學集團有限公司宣佈更換核數師，因為開元信德會計師事務所未能與公司就截至2024年12月31日止年度的審核費用達成共識，已辭任核數師，自2024年11月29日起生效。開元信德在辭任時考慮了多種因素，包括專業風險、審核費用及內部資源。董事會對開元信德過去的專業服務表示感謝。在審核委員會的建議下，董事會決定委任中正天恆會計師有限公司為新任核數師，自2024年11月29日起生效，負責截至2024年12月31日止年度的審核工作，並任職至下屆股東週年大會結束。更換核數師旨在有效控制成本，減少營運開支，符合公司及股東的整體利益。審核委員會考慮了中正天恆的審核建議、處理上市公司審核工作的經驗、行業知識、技術能力及獨立性等因素。委員會亦參考了會計及財務匯報局頒佈的相關指引和規則。
China Key Longevity Science Group Limited announced the replacement of Auditor, having resigned as of 29 November 2024 due to the inability of the Company to reach an agreement with the Company on audit fees for the year ended 31 December 2024. At the time of his resignation, Kiyuan Sindh considered a variety of factors, including professional risk, audit fees, and internal resources. The Board of Directors expressed its gratitude for the past professional service of Kiyuan Trust.On the recommendation of the Audit Committee, the Board of Directors has decided to appoint Chung Tianheng Accountants Limited as the new Auditor with effect from 29 November 2024, to be responsible for the audit work for the year ended 31 December 2024 and to serve until the end of...Show More
China Key Longevity Science Group Limited announced the replacement of Auditor, having resigned as of 29 November 2024 due to the inability of the Company to reach an agreement with the Company on audit fees for the year ended 31 December 2024. At the time of his resignation, Kiyuan Sindh considered a variety of factors, including professional risk, audit fees, and internal resources. The Board of Directors expressed its gratitude for the past professional service of Kiyuan Trust.On the recommendation of the Audit Committee, the Board of Directors has decided to appoint Chung Tianheng Accountants Limited as the new Auditor with effect from 29 November 2024, to be responsible for the audit work for the year ended 31 December 2024 and to serve until the end of the next Annual General Meeting. The purpose of replacing the auditor is to effectively control costs, reduce operating expenses and meet the overall interests of the company and its shareholders.The Audit Committee takes into account factors such as China's modern audit recommendations, experience in handling the audit work of listed companies, industry knowledge, technical competence and independence. The Committee also referred to the relevant guidelines and rules issued by the Accounting and Financial Reporting Bureau.

This announcement is a separate document:

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