Summary by Moomoo AI
Victory Sec announced that, due to the failure to reach a consensus on the audit fees for the fiscal year 2024, Ernst & Young has resigned as auditor, effective December 2, 2024. Ernst & Young confirmed that their resignation does not require shareholder attention and that no auditing work has been initiated for the 2024 financial statements, which is expected not to affect the annual audit and performance release. The board of directors thanks Ernst & Young for their professional services.Upon the recommendation of the audit committee, the board of directors has decided to appoint Evergreen (Hong Kong) CPA as the new auditor, effective December 2, 2024, with a term until the conclusion of the next annual general meeting of shareholders. The audit committee considered Evergreen's independence, experience, and resources, believing it to be suitable for the role of auditor and that the agreed audit fees meet the group's needs. The board of directors welcomes Evergreen's addition, believing that this appointment is in line with the interests of the company and shareholders.
