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京基金融國際：核數師退任及撤回將於二零二四年八月二十二日舉行的股東週年大會上提呈的決議案

KINGKEY FIN INT: RETIREMENT OF AUDITORANDWITHDRAWAL OF RESOLUTION AT THE ANNUAL GENERALMEETING TO BE HELD ON 22 AUGUST 2024

HKEX ·  Aug 21 06:02
Summary by Futu AI
京基金融國際（控股）有限公司（「京基金融國際」）宣布，其核數師開元信德會計師事務所決定不再續聘，並將於2024年8月22日的股東週年大會結束後退任。開元信德確認與京基金融國際無任何意見分歧或其他需股東關注的事宜。京基金融國際表示正在尋找新的核數師來填補空缺，並對開元信德過去提供的專業服務表示感謝。此外，由於核數師的退任，京基金融國際決定撤回在股東週年大會上提出的續聘開元信德為核數師的第3項決議案。公司確認，撤回該決議案不影響其他決議案的有效性及股東週年大會的其他安排。
京基金融國際（控股）有限公司（「京基金融國際」）宣布，其核數師開元信德會計師事務所決定不再續聘，並將於2024年8月22日的股東週年大會結束後退任。開元信德確認與京基金融國際無任何意見分歧或其他需股東關注的事宜。京基金融國際表示正在尋找新的核數師來填補空缺，並對開元信德過去提供的專業服務表示感謝。此外，由於核數師的退任，京基金融國際決定撤回在股東週年大會上提出的續聘開元信德為核數師的第3項決議案。公司確認，撤回該決議案不影響其他決議案的有效性及股東週年大會的其他安排。
Kingkey Fin Int (Holdings) Limited ("Kingkey Fin Int") announced that its auditor, Ruihua Certified Public Accountants, will not be renewed and will retire after the shareholders' annual meeting on August 22, 2024. Ruihua confirmed that there are no differences of opinion or other matters that require shareholders' attention with Kingkey Fin Int. Kingkey Fin Int stated that it is looking for a new auditor to fill the vacancy and thanks Ruihua for the professional services provided in the past. In addition, due to the retire of the auditor, Kingkey Fin Int has decided to withdraw the third resolution proposed at the shareholders' annual meeting to reappoint Ruihua as the auditor. The company confirmed that the withdrawal of the resolution does not affect the validity of other resolutions or other arrangements at the shareholders' annual meeting.
Kingkey Fin Int (Holdings) Limited ("Kingkey Fin Int") announced that its auditor, Ruihua Certified Public Accountants, will not be renewed and will retire after the shareholders' annual meeting on August 22, 2024. Ruihua confirmed that there are no differences of opinion or other matters that require shareholders' attention with Kingkey Fin Int. Kingkey Fin Int stated that it is looking for a new auditor to fill the vacancy and thanks Ruihua for the professional services provided in the past. In addition, due to the retire of the auditor, Kingkey Fin Int has decided to withdraw the third resolution proposed at the shareholders' annual meeting to reappoint Ruihua as the auditor. The company confirmed that the withdrawal of the resolution does not affect the validity of other resolutions or other arrangements at the shareholders' annual meeting.
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