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榮萬家(02146.HK)擬委任信永中和為新任核數師
格隆匯 02-18 22:01

格隆匯2月18日丨榮萬家(02146.HK)宣佈,由於公司與羅兵鹹無法就截至2021年12月31日止財政年度的審計費用達成共識,故已於2022年1月28日及2月8日通知羅兵鹹,董事會已議決要求羅兵鹹考慮辭任公司2021財年的核數師。由於羅兵鹹永道就審計費用未能與我公司達成共識同時無法就其關注事項取得所需審計資料和證據並執行相應的審計程序,故羅兵鹹已同意辭任公司核數師,自2022年2月14日起生效。

董事會進一步宣佈,經審核委員會提供建議後,信永中和將獲委任為公司新任核數師,負責審計公司2021財年的財務報表,惟需待股東於臨時股東大會上批准。

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