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安徽皖通高速公路(00995.HK)擬委任安永為新核數師

格隆匯3月29日丨安徽皖通高速公路(00995.HK)公佈,根據安徽省國有資產監督管理委員會的相關規定,普華永道中天會計師事務所(特殊普通合夥)及羅兵鹹永道會計師事務所(合稱"普華永道")已超出聘用年限,故普華永道將待其目前任期於2022年舉行的公司應屆股東周年大會結束屆滿時,退任公司香港財務報吿準則財務報吿和中國企業會計準則財務報吿的核數師。

為此,公司董事會於2022年3月28日審議通過,於股東周年大會上建議委任安永會計師事務所及安永華明會計師事務所(特殊普通合夥)(合稱"安永")為公司香港財務報吿準則財務報吿和中國企業會計準則財務報吿的核數師,其任期直至下一屆公司股東周年大會結束時為止,以接替普華永道的退任,但須待公司股東於股東周年大會批准。

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