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北森控股：(1) 更換核數師 (2) 建議採納第八次經修訂及重述的組織章程大綱及章程細則及 (3) 暫停辦理股份過戶登記

BEISEN HOLDING: (1) CHANGE OF AUDITOR (2) PROPOSED ADOPTION OF THE EIGHTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND (3) CLOSURE OF REGISTER OF MEMBERS

HKEX ·  Feb 29 18:50
Summary by Futu AI
北森控股有限公司（「北森控股」）宣布，原核數師羅兵咸永道因未能就2024年3月31日止年度的核數師薪酬達成共識，已於2024年2月29日辭任。北森控股表示，除薪酬問題外，與羅兵咸永道無其他分歧，且更換核數師不會對年度審核造成重大不利影響。董事會提名畢馬威會計師事務所接任核數師，待2024年3月18日股東特別大會批准後正式委任。同時，北森控股建議於該大會上採納修訂後的組織章程大綱及章程細則，以臨時填補核數師空缺。此外，為確定出席股東特別大會之資格，公司將於2024年3月15日至3月18日暫停股份過戶登記。
北森控股有限公司（「北森控股」）宣布，原核數師羅兵咸永道因未能就2024年3月31日止年度的核數師薪酬達成共識，已於2024年2月29日辭任。北森控股表示，除薪酬問題外，與羅兵咸永道無其他分歧，且更換核數師不會對年度審核造成重大不利影響。董事會提名畢馬威會計師事務所接任核數師，待2024年3月18日股東特別大會批准後正式委任。同時，北森控股建議於該大會上採納修訂後的組織章程大綱及章程細則，以臨時填補核數師空缺。此外，為確定出席股東特別大會之資格，公司將於2024年3月15日至3月18日暫停股份過戶登記。
Pei Meng Holdings Limited (“Beisen Holdings”) announces that the former Auditor General, Mr. Rao Binghan Yong Road, resigned on 29 February 2024 due to the failure to reach consensus on auditor remuneration for the year ended 31 March 2024. Pikemori Holdings said that it had no other differences with Robingham Road, apart from the remuneration issue, and that the replacement of the auditor would not have a significant adverse effect on the annual audit. The Board of Directors nominated him as Auditor of the Accounting Office of the BMW Company for formal appointment after approval by the Extraordinary General Meeting on 18 March 2024. At the same time, Kitamori Holdings proposed to adopt at the General Meeting the revised Articles of Association and the Articles of Association to temporarily fill the Auditor vacancy. In addition, in order to determine eligibility to attend the Extraordinary General Meeting, the Company will suspend the registration of shares from March 15 to March 18, 2024.
Pei Meng Holdings Limited (“Beisen Holdings”) announces that the former Auditor General, Mr. Rao Binghan Yong Road, resigned on 29 February 2024 due to the failure to reach consensus on auditor remuneration for the year ended 31 March 2024. Pikemori Holdings said that it had no other differences with Robingham Road, apart from the remuneration issue, and that the replacement of the auditor would not have a significant adverse effect on the annual audit. The Board of Directors nominated him as Auditor of the Accounting Office of the BMW Company for formal appointment after approval by the Extraordinary General Meeting on 18 March 2024. At the same time, Kitamori Holdings proposed to adopt at the General Meeting the revised Articles of Association and the Articles of Association to temporarily fill the Auditor vacancy. In addition, in order to determine eligibility to attend the Extraordinary General Meeting, the Company will suspend the registration of shares from March 15 to March 18, 2024.
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