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中達集團控股:更換核數師

CENTRALWEALTHGP: CHANGE OF AUDITOR

HKEX ·  Aug 15 20:24
Summary by Futu AI
中達集團控股有限公司(「中達集團」)於2024年8月14日宣布,其核數師大華馬施雲會計師事務所因無法就2024年度的擬議費用達成共識而即時辭任。大華馬施雲確認無需向股東或債權人及聯交所提出任何事宜。中達集團董事會表示,與大華馬施雲之間無任何意見分歧,並根據審核委員會的推薦,委任中瑞和信會計師事務所為新任核數師,任期至下屆股東週年大會結束。審核委員會在選擇中瑞和信時考慮了其審計方案、經驗、獨立性、資源能力及相關指引。董事會對大華馬施雲過去為公司提供的服務表示感謝。新任命於2024年8月15日由執行董事陳曉東先生公告。
中達集團控股有限公司(「中達集團」)於2024年8月14日宣布,其核數師大華馬施雲會計師事務所因無法就2024年度的擬議費用達成共識而即時辭任。大華馬施雲確認無需向股東或債權人及聯交所提出任何事宜。中達集團董事會表示,與大華馬施雲之間無任何意見分歧,並根據審核委員會的推薦,委任中瑞和信會計師事務所為新任核數師,任期至下屆股東週年大會結束。審核委員會在選擇中瑞和信時考慮了其審計方案、經驗、獨立性、資源能力及相關指引。董事會對大華馬施雲過去為公司提供的服務表示感謝。新任命於2024年8月15日由執行董事陳曉東先生公告。
Centralwealthgp Holdings Limited ("Centralwealthgp") announced on August 14, 2024 that its auditor, Deloitte Touche Tohmatsu, resigned immediately due to the inability to reach a consensus on the proposed expenses for the year 2024. Deloitte Touche Tohmatsu confirmed that there was no need to report to shareholders, creditors or the Hong Kong Stock Exchange. The Board of Directors of Centralwealthgp stated that there was no disagreement with Deloitte Touche Tohmatsu and, based on the recommendation of the Audit Committee, appointed Crowe Horwath (HK) CPA Limited as the new auditor, serving until the end of the next shareholders' annual meeting. The Audit Committee considered its audit proposal, experience, independence, resource capability and relevant guidelines when selecting Crowe Horwath. The Board of Directors thanked Deloitte Touche Tohmatsu for their past services. The new appointment was announced by executive director Mr. Chen Xiaodong on August 15, 2024.
Centralwealthgp Holdings Limited ("Centralwealthgp") announced on August 14, 2024 that its auditor, Deloitte Touche Tohmatsu, resigned immediately due to the inability to reach a consensus on the proposed expenses for the year 2024. Deloitte Touche Tohmatsu confirmed that there was no need to report to shareholders, creditors or the Hong Kong Stock Exchange. The Board of Directors of Centralwealthgp stated that there was no disagreement with Deloitte Touche Tohmatsu and, based on the recommendation of the Audit Committee, appointed Crowe Horwath (HK) CPA Limited as the new auditor, serving until the end of the next shareholders' annual meeting. The Audit Committee considered its audit proposal, experience, independence, resource capability and relevant guidelines when selecting Crowe Horwath. The Board of Directors thanked Deloitte Touche Tohmatsu for their past services. The new appointment was announced by executive director Mr. Chen Xiaodong on August 15, 2024.

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