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匯森股份:核數師辭任

HUISEN SHARES: RESIGNATION OF AUDITOR

HKEX ·  Nov 29 22:07

Summary by Futu AI

匯森家居於2024年11月29日宣佈,中匯安達會計師事務所有限公司已辭任其核數師,辭任即日生效。中匯安達在辭任函中指出,因為截至2023年12月31日止年度的部分審計費用未結清,這可能影響其獨立性,故決定辭任。公司董事會確認與中匯安達之間並無意見分歧或未解決事項。\\n中匯安達考慮了多項因素,包括專業風險、核數費用及內部資源等,最終決定辭任。公司對中匯安達在任期間提供的專業服務表示感謝,並正在尋找新核數師以填補空缺。公司將根據上市規則適時公佈新核數師的委任情況。\\n董事會由執行董事吳潤陸及曾明蘭,以及獨立非執行董事顏麗瓊、劉炯及馮昭威組成。公司強調,除公告所披露者外,並無其他事宜須提請股東垂注。
匯森家居於2024年11月29日宣佈,中匯安達會計師事務所有限公司已辭任其核數師,辭任即日生效。中匯安達在辭任函中指出,因為截至2023年12月31日止年度的部分審計費用未結清,這可能影響其獨立性,故決定辭任。公司董事會確認與中匯安達之間並無意見分歧或未解決事項。\\n中匯安達考慮了多項因素,包括專業風險、核數費用及內部資源等,最終決定辭任。公司對中匯安達在任期間提供的專業服務表示感謝,並正在尋找新核數師以填補空缺。公司將根據上市規則適時公佈新核數師的委任情況。\\n董事會由執行董事吳潤陸及曾明蘭,以及獨立非執行董事顏麗瓊、劉炯及馮昭威組成。公司強調,除公告所披露者外,並無其他事宜須提請股東垂注。
huisen intl announced on November 29, 2024, that Zhonghui Anda Certified Public Accountants Limited has resigned as its auditor, effective immediately. In the resignation letter, Zhonghui Anda pointed out that the outstanding audit fees for the year ending December 31, 2023, might affect its independence, leading to the decision to resign. The company's board of directors confirmed that there were no disagreements or unresolved matters with Zhonghui Anda. Zhonghui Anda considered several factors, including professional risks, audit fees, and internal resources, before ultimately deciding to resign. The company expresses gratitude for the professional services provided by Zhonghui Anda during its tenure and is currently seeking a new auditor to fill the vacancy. The company will timely announce the appointment of a new auditor...Show More
huisen intl announced on November 29, 2024, that Zhonghui Anda Certified Public Accountants Limited has resigned as its auditor, effective immediately. In the resignation letter, Zhonghui Anda pointed out that the outstanding audit fees for the year ending December 31, 2023, might affect its independence, leading to the decision to resign. The company's board of directors confirmed that there were no disagreements or unresolved matters with Zhonghui Anda. Zhonghui Anda considered several factors, including professional risks, audit fees, and internal resources, before ultimately deciding to resign. The company expresses gratitude for the professional services provided by Zhonghui Anda during its tenure and is currently seeking a new auditor to fill the vacancy. The company will timely announce the appointment of a new auditor in accordance with listing rules. The board of directors comprises executive directors Wu Runlu and Zeng Minglan, as well as independent non-executive directors Yan Liqiong, Liu Jiong, and Feng Zhaowei. The company emphasizes that, aside from the matters disclosed in the announcement, there are no other issues that require the attention of shareholders.

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