因需要填补空缺，根据审计委员会的建议，董事会建议委任先机会计师行有限公司为公司新任的香港核数师以及 FL Assurance 为公司新任的新加坡核数师，并任职至公司下一届股东周年大会结束为止。hxtl (01085) announced that the company's shareholders, at the shareholders' annual meeting held on April 29, 2024, reviewed and approved the 2023...
According to the announcement by hxtl (01085) on the Zhidao Finance app, the shareholders of the company approved at the shareholders' annual meeting held on April 29, 2024, the reappointment of PricewaterhouseCoopers (PwC Hong Kong) as the Hong Kong auditor of the company and Messrs KPMG LLP (PwC Singapore) as the Singapore auditor of the company (PwC Hong Kong and PwC Singapore collectively referred to as "PwC"), with their term until the end of the annual shareholders' meeting for the year ending December 31, 2024.
On October 8, 2024, due to the company's inability to reach an agreement with PwC on the audit fees for the year ending December 31, 2024, the company received a notice from PwC resigning as the Hong Kong and Singapore auditors, effective from October 8, 2024.
To fill the vacancies, based on the recommendation of the audit committee, the board of directors proposed appointing Ahead Accountants Limited as the new Hong Kong auditor of the company and FL Assurance as the new Singapore auditor of the company, to serve until the end of the company's next annual shareholders' meeting.
