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金源發展國際實業：更換核數師

GOLDEN RES DEV: CHANGE OF AUDITORS

香港交易所 ·  Dec 28, 2023 05:02
Summary by Moomoo AI
金源發展國際實業有限公司（「金源發展」）於2023年12月28日宣布，原核數師恒健會計師行有限公司已於同日辭任，並由畢馬威會計師事務所接任。恒健的辭任是基於金源發展海外發展計劃的需要，而與公司管理層協商後作出的決定。恒健確認與金源發展無任何意見分歧，且無需向董事會、審核委員會、股東或債權人報告。金源發展表示，更換核數師不會對截至2024年3月31日止年度的審計及業績發佈造成重大影響。董事會對恒健過去提供的服務表示感謝，並歡迎畢馬威的加入，認為其將有助於公司未來的發展及戰略業務計劃。
金源發展國際實業有限公司（「金源發展」）於2023年12月28日宣布，原核數師恒健會計師行有限公司已於同日辭任，並由畢馬威會計師事務所接任。恒健的辭任是基於金源發展海外發展計劃的需要，而與公司管理層協商後作出的決定。恒健確認與金源發展無任何意見分歧，且無需向董事會、審核委員會、股東或債權人報告。金源發展表示，更換核數師不會對截至2024年3月31日止年度的審計及業績發佈造成重大影響。董事會對恒健過去提供的服務表示感謝，並歡迎畢馬威的加入，認為其將有助於公司未來的發展及戰略業務計劃。
Kim Yuen Development International Co., Ltd. (“Jinyuan Development”) announced on 28 December 2023 that the former Auditor, Heng Kin Accounting Company Limited, had resigned on the same day and taken over by the accounting firm of Pimawai. Heng Kin's resignation was based on the need for Jinyuan's overseas development plan and was made after consultation with the company's management. Heng Kin confirms that there is no disagreement with Jinyuan Development and there is no need to report to the Board of Directors, Audit Committee, shareholders or creditors. Kim Yuen Development stated that the replacement of the auditor will not have a significant impact on the release of audit and results for the year ended 31 March 2024. The Board of Directors is grateful for Heng Kin's past service and welcomes the addition of the company, which considers that it will contribute to the company's future development and strategic business plans.
Kim Yuen Development International Co., Ltd. (“Jinyuan Development”) announced on 28 December 2023 that the former Auditor, Heng Kin Accounting Company Limited, had resigned on the same day and taken over by the accounting firm of Pimawai. Heng Kin's resignation was based on the need for Jinyuan's overseas development plan and was made after consultation with the company's management. Heng Kin confirms that there is no disagreement with Jinyuan Development and there is no need to report to the Board of Directors, Audit Committee, shareholders or creditors. Kim Yuen Development stated that the replacement of the auditor will not have a significant impact on the release of audit and results for the year ended 31 March 2024. The Board of Directors is grateful for Heng Kin's past service and welcomes the addition of the company, which considers that it will contribute to the company's future development and strategic business plans.
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