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奇点国峰(01280)建议委任先机为新核数师

Zhitong Finance ·  Oct 31, 2024 09:48

奇点国峰(01280)发布公告,公司已与开元信德达成共识,开元信德已辞任公司核数师...

智通财经APP讯,奇点国峰(01280)发布公告,公司已与开元信德达成共识,开元信德已辞任公司核数师,自2024年10月30日起生效,乃由于因中国监管机关发出监管决定,开元信德于五年内不得再从事中国内地企业境外上市审计服务,并已向开元信德作出有关查询。

根据审核委员会的推荐建议,其建议委任先机会计师行有限公司为公司新核数师,以填补开元信德辞任后的临时空缺,并将留任至公司下届股东周年大会结束为止,惟须根据公司组织章程细则第29.2条于股东特别大会上获得股东批准后方可作实。

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