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飛天雲動：更換核數師

FLOWING CLOUD: CHANGE OF AUDITOR

HKEX ·  Jul 19 16:31

Summary by Futu AI

飛天雲動科技有限公司（「飛天雲動」）於2024年7月19日宣布，由於雙方未能就2024年12月31日止財政年度的核數師酬金達成共識，德勤‧關黃陳方會計師行（「德勤」）已辭任公司核數師。德勤確認，其辭任無其他事項需提請股東注意。公司董事會及審核委員會表示，與德勤間無意見分歧，並對其過去的專業服務表示感謝。同時，飛天雲動已委任中匯安達會計師事務所有限公司（「中匯安達」）為新核數師，任期至下屆股東週年大會結束。審核委員會基於多項因素推薦中匯安達，認為其合資格且適合擔任核數師，並認為更換核數師不會對集團造成重大影響，符合公司與股東整體利益。
飛天雲動科技有限公司（「飛天雲動」）於2024年7月19日宣布，由於雙方未能就2024年12月31日止財政年度的核數師酬金達成共識，德勤‧關黃陳方會計師行（「德勤」）已辭任公司核數師。德勤確認，其辭任無其他事項需提請股東注意。公司董事會及審核委員會表示，與德勤間無意見分歧，並對其過去的專業服務表示感謝。同時，飛天雲動已委任中匯安達會計師事務所有限公司（「中匯安達」）為新核數師，任期至下屆股東週年大會結束。審核委員會基於多項因素推薦中匯安達，認為其合資格且適合擔任核數師，並認為更換核數師不會對集團造成重大影響，符合公司與股東整體利益。
FetionCloud Technology Co., Ltd. ("FetionCloud") announced on July 19, 2024, that Deloitte Touche Tohmatsu Certified Public Accountants LLP ("Deloitte"), the auditor of the Company, resigned because the parties failed to reach a consensus on the auditor's remuneration for the fiscal year ending on December 31, 2024. Deloitte confirmed that there were no other matters to be brought to the attention of shareholders with its resignation. The Board of Directors and the Audit Committee of the Company stated that there was no disagreement with Deloitte and expressed thanks for its past professional services. FetionCloud has appointed Zhonghui Ande Certified Public Accountants Co., Ltd. ("Zhonghui Ande") as the new auditor, with a term until the end of the next annual shareholders' meeting. Based on multiple factors, the Audit Committee recommended Zhonghui Ande, considering it qualified and suitable as the auditor, and believed that the change of auditor would not have a significant impact on the Group and would be in line with the overall interests of the Company and its shareholders.
FetionCloud Technology Co., Ltd. ("FetionCloud") announced on July 19, 2024, that Deloitte Touche Tohmatsu Certified Public Accountants LLP ("Deloitte"), the auditor of the Company, resigned because the parties failed to reach a consensus on the auditor's remuneration for the fiscal year ending on December 31, 2024. Deloitte confirmed that there were no other matters to be brought to the attention of shareholders with its resignation. The Board of Directors and the Audit Committee of the Company stated that there was no disagreement with Deloitte and expressed thanks for its past professional services. FetionCloud has appointed Zhonghui Ande Certified Public Accountants Co., Ltd. ("Zhonghui Ande") as the new auditor, with a term until the end of the next annual shareholders' meeting. Based on multiple factors, the Audit Committee recommended Zhonghui Ande, considering it qualified and suitable as the auditor, and believed that the change of auditor would not have a significant impact on the Group and would be in line with the overall interests of the Company and its shareholders.
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