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升輝清潔：撤回將於二零二四年六月二十八日舉行之股東週年大會之第3項普通決議案

SHENGHUI CLEAN: WITHDRAWAL OF ORDINARY RESOLUTION NO.3 AT THE ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2024

Hong Kong Stock Exchange ·  Jun 27 22:45
Summary by Futu AI
升輝清潔集團控股有限公司（升輝清潔）宣布撤回原定於2024年6月28日舉行的股東週年大會上的第3項普通決議案。該決議案涉及重新聘用羅兵咸永道會計師事務所作為公司核數師及授權董事釐定其酬金。由於升輝清潔未能與羅兵咸永道就截至2024年12月31日止財政年度的審核費用達成共識，經雙方協商後，公司決定撤回該決議案。羅兵咸永道將於股東週年大會結束時退任。升輝清潔董事會正在尋找合適的機構來填補核數師空缺，並將於適當時候按上市規則公佈相關事宜。董事會確認，與羅兵咸永道之間無任何意見分歧或其他需提請股東注意的事項。公告由主席兼執行董事李承華於2024年6月27日發出。
升輝清潔集團控股有限公司（升輝清潔）宣布撤回原定於2024年6月28日舉行的股東週年大會上的第3項普通決議案。該決議案涉及重新聘用羅兵咸永道會計師事務所作為公司核數師及授權董事釐定其酬金。由於升輝清潔未能與羅兵咸永道就截至2024年12月31日止財政年度的審核費用達成共識，經雙方協商後，公司決定撤回該決議案。羅兵咸永道將於股東週年大會結束時退任。升輝清潔董事會正在尋找合適的機構來填補核數師空缺，並將於適當時候按上市規則公佈相關事宜。董事會確認，與羅兵咸永道之間無任何意見分歧或其他需提請股東注意的事項。公告由主席兼執行董事李承華於2024年6月27日發出。
Sing Hui Cleaning Holdings Limited (Sing Hui Cleaning) announced the withdrawal of the third ordinary resolution at the Annual General Meeting of Shareholders originally scheduled for June 28, 2024. The resolution involved the re-appointment of PricewaterhouseCoopers as the company's auditor and the authorization of directors to determine their remuneration. As Sing Hui Cleaning was unable to reach consensus with PricewaterhouseCoopers on the audit fees for the financial year ending December 31, 2024, the company decided to withdraw the resolution after consultation with both parties. PricewaterhouseCoopers will retire at the end of the Annual General Meeting of Shareholders. The board of directors of Sing Hui Cleaning is actively searching for suitable institutions to fill the vacancy of the auditor and will announce relevant matters in accordance with the listing rules at the appropriate time. The board confirmed that there were no differences of opinion or other issues requiring attention of shareholders between Sing Hui Cleaning and PricewaterhouseCoopers. The announcement was issued by Chairman and Executive Director Li Chenghua on June 27, 2024.
Sing Hui Cleaning Holdings Limited (Sing Hui Cleaning) announced the withdrawal of the third ordinary resolution at the Annual General Meeting of Shareholders originally scheduled for June 28, 2024. The resolution involved the re-appointment of PricewaterhouseCoopers as the company's auditor and the authorization of directors to determine their remuneration. As Sing Hui Cleaning was unable to reach consensus with PricewaterhouseCoopers on the audit fees for the financial year ending December 31, 2024, the company decided to withdraw the resolution after consultation with both parties. PricewaterhouseCoopers will retire at the end of the Annual General Meeting of Shareholders. The board of directors of Sing Hui Cleaning is actively searching for suitable institutions to fill the vacancy of the auditor and will announce relevant matters in accordance with the listing rules at the appropriate time. The board confirmed that there were no differences of opinion or other issues requiring attention of shareholders between Sing Hui Cleaning and PricewaterhouseCoopers. The announcement was issued by Chairman and Executive Director Li Chenghua on June 27, 2024.
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