中國物流資產(01589.HK)擬委任畢馬威為核數師
格隆匯 4 月 28日丨中國物流資產(01589.HK)公佈,公司董事會決議,為維持核數師的獨立性和客觀性並保持良好的企業管治,在公司現任核數師羅兵鹹永道會計師事務所("羅兵鹹永道",自2015年起一直擔任此項職務)於2021年6月29日舉行的公司應屆股東周年大會結束時退任後,為更換核數師的適當時機。董事會已建議,當羅兵鹹永道在股東周年大會結束時退任後,將不再續聘其為本公司核數師。
根據公司審核委員會的建議,董事會決議建議於羅兵鹹永道在股東周年大會結束時退任後委任畢馬威會計師事務所為公司新任核數師,任期至下屆股東周年大會結束時止,此項建議須待公司股東於股東周年大會上批准後方可作實。
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