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滨海泰达物流(08348.HK):中兴财光华获委任为国内核数师

JRJ Finance ·  Jun 19 17:11

滨海泰达物流(08348.HK)发布公告,董事会在公司的审核委员会的推荐建议下,已议决在中审华退任后,建议委任中兴财光华会计师事务所(特殊普通合伙)(中兴财光华)为公司的国内核数师,惟须经股东于股东周年大会上批准后,方告作实。由于第7项决议案于股东周年大会上获通过,董事会欣然宣布,中兴财光华已获委任为公司的国内核数师,自股东周年大会结束后起生效,任期直至公司下届股东周年大会结束为止。

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