andre juice (02218) announced that the board of directors and the board of directors' audit committee have received notification from Deloitte regarding the resignation of the company's auditor...
Smart Financial News APP, andre juice (02218) announced that the board of directors and the board of directors' audit committee have received written notice from Deloitte on the resignation of the company's auditor. To fully ensure the smooth progress of the company's annual audit work, taking into account the business situation, management reality, and audit needs, the company has reached a consensus with Deloitte on its no longer serving as the company's auditor for the year 2024, resigning as the company's auditor for the year 2024, effective from November 26, 2024.
At the recommendation of the audit committee, the board of directors proposes to appoint ShineWing Certified Public Accountants LLP (Special General Partnership) as the company's auditor for the year 2024, but it must be approved by the company's shareholders through an ordinary resolution at the second extraordinary general meeting of shareholders in 2024 before it can be finalized.