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浙江滬杭甬(00576.HK):建議變更審計師
格隆匯 09-10 16:36

格隆匯9月10日丨浙江滬杭甬(00576.HK)公佈,天健會計師事務所和德勤·關黃陳方會計師行分別為公司現任境內審計師和境外審計師(統稱"審計師"),已連續擔任公司的審計師超過八年,達到了管理辦法規定的變更的條件。

為符合管理辦法的上述要求,公司與審計師經友好協商一致同意:審計師將繼續擔任公司的審計師,直至本公司的股東大會通過新審計師的任命。

鑑於公司的業務發展和未來審計的需要,為了確保審計工作的獨立性、客觀性和公正性,公司將啟動公開招標程序選聘新審計師,供董事會考慮及批准。新審計師的任命將作為一項普通決議案提請股東考慮及批准。

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