灣區發展(00737.HK)建議委任畢馬威為新任核數師
格隆匯3月16日丨灣區發展(00737.HK)公吿,自公司成為受深圳市國資委監管的國控有限責任公司,公司核數師德勤·關黃陳方會計師行將於公司及其附屬公司截至2022年12月31日止的年度審計,連續5年擔任公司核數師。鑑於相關規定,德勤擔任公司核數師的任期將於公司即將召開的2023年股東周年大會時屆滿,將不會被續聘。
經公司審計委員會建議,公司董事會決議建議在德勤退任後委任畢馬威會計師事務所為有關審核集團截至2023年12月31日止年度綜合財務報表的新任核數師,但有關建議委任須獲公司股東於股東周年大會上批准,方可作實。
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