share_log

恆宇集團：更換核數師

SPACE GROUP: CHANGE OF AUDITOR

香港交易所 ·  Jan 15 07:28
Summary by Moomoo AI
恒宇集團（SPACE GROUP）於2024年1月15日宣布，因未能就2023財年的審計費用與信永中和達成共識，後者已辭去公司核數師職務。信永中和表示，其辭任決定是基於對審計費用、資源及風險的評估。公司確認雙方無任何意見分歧或未決事宜，且更換核數師不會對2023財年的審核工作造成重大影響。恒宇集團已委任高嶺會計師事務所接替信永中和，任期自同日起至下屆股東週年大會結束。董事會及審核委員會認為，新任核數師的委任將提高年度審核的成本效益，並符合公司及股東利益。恒宇集團對信永中和過往的專業服務表示感謝，並歡迎高嶺的加入。
恒宇集團（SPACE GROUP）於2024年1月15日宣布，因未能就2023財年的審計費用與信永中和達成共識，後者已辭去公司核數師職務。信永中和表示，其辭任決定是基於對審計費用、資源及風險的評估。公司確認雙方無任何意見分歧或未決事宜，且更換核數師不會對2023財年的審核工作造成重大影響。恒宇集團已委任高嶺會計師事務所接替信永中和，任期自同日起至下屆股東週年大會結束。董事會及審核委員會認為，新任核數師的委任將提高年度審核的成本效益，並符合公司及股東利益。恒宇集團對信永中和過往的專業服務表示感謝，並歡迎高嶺的加入。
SPACE GROUP ANNOUNCED ON 15 JANUARY 2024 THAT THE LATTER HAD RESIGNED AS AUDITOR OF THE COMPANY DUE TO THE FAILURE TO REACH AN AGREEMENT ON AUDIT EXPENSES FOR FISCAL YEAR 2023 WITH SINONG ZHU. Shinongzhong stated that his decision to resign was based on an assessment of audit costs, resources and risks. The Company confirms that there are no disagreements or outstanding issues between the parties and that the replacement of the auditor will not have a material impact on the audit work for fiscal 2023. HENG YU GROUP HAS APPOINTED KAOLING ACCOUNTING FIRM TO TAKE OVER THE POSITION OF WING ZHONG WO FOR THE TERM OF OFFICE FROM THE SAME DATE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. The Board...Show More
SPACE GROUP ANNOUNCED ON 15 JANUARY 2024 THAT THE LATTER HAD RESIGNED AS AUDITOR OF THE COMPANY DUE TO THE FAILURE TO REACH AN AGREEMENT ON AUDIT EXPENSES FOR FISCAL YEAR 2023 WITH SINONG ZHU. Shinongzhong stated that his decision to resign was based on an assessment of audit costs, resources and risks. The Company confirms that there are no disagreements or outstanding issues between the parties and that the replacement of the auditor will not have a material impact on the audit work for fiscal 2023. HENG YU GROUP HAS APPOINTED KAOLING ACCOUNTING FIRM TO TAKE OVER THE POSITION OF WING ZHONG WO FOR THE TERM OF OFFICE FROM THE SAME DATE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. The Board of Directors and the Audit Committee consider that the appointment of a new auditor will enhance the cost effectiveness of the annual audit and be in the best interests of the Company and its shareholders. Hengyu Group would like to express its gratitude for its past professional service and welcome Kaoling to join us.

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more