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飛道旅遊科技：核數師變更

FLYDOO TECH: CHANGE OF AUDITOR

香港交易所 ·  Jan 31 03:52
Summary by Moomoo AI
飛道旅遊科技有限公司（「飛道旅遊科技」）於2024年1月31日宣布，由於雙方未能就2024財年的核數費用達成共識，香港立信德豪會計師事務所有限公司已辭任該集團核數師。立信德豪在辭任信中確認，除了費用問題外，無其他事宜需股東關注。董事會及審核委員會亦確認，除了上述費用問題外，與立信德豪無任何分歧或未決事宜。立信德豪尚未開始對飛道旅遊科技2024財年的賬目進行審核工作。董事會根據審核委員會的推薦，已委任滙益國際會計師事務所有限公司為新核數師，任期至下屆股東週年大會結束。董事會預期此變更不會影響2024財年的年度審核。同時，董事會對立信德豪過往的專業服務表示感謝，並對滙益的委任表示歡迎。
飛道旅遊科技有限公司（「飛道旅遊科技」）於2024年1月31日宣布，由於雙方未能就2024財年的核數費用達成共識，香港立信德豪會計師事務所有限公司已辭任該集團核數師。立信德豪在辭任信中確認，除了費用問題外，無其他事宜需股東關注。董事會及審核委員會亦確認，除了上述費用問題外，與立信德豪無任何分歧或未決事宜。立信德豪尚未開始對飛道旅遊科技2024財年的賬目進行審核工作。董事會根據審核委員會的推薦，已委任滙益國際會計師事務所有限公司為新核數師，任期至下屆股東週年大會結束。董事會預期此變更不會影響2024財年的年度審核。同時，董事會對立信德豪過往的專業服務表示感謝，並對滙益的委任表示歡迎。
On 31 January 2024, FedEx Travel Technology Limited (“Fedoe Tourism Technology”) announced that due to the failure of the two parties to reach agreement on the audit fees for the financial year 2024, Lieshando Accounting Firm of Hong Kong Limited has resigned as the Group Auditor. In his resignation letter, Richmond confirmed that there were no other matters of shareholder concern apart from the issue of expenses. The Board of Directors and the Audit Committee also confirm that there are no disagreements or outstanding matters with Lixin Derhao, other than the above-mentioned fee issues. LISHINDHAO HAS NOT YET BEGUN AUDITING THE ACCOUNTS OF AIRWAY TOURISM TECHNOLOGY FOR FISCAL YEAR 2024. On the recommendation of the Audit Committee, the Board of Directors has appointed...Show More
On 31 January 2024, FedEx Travel Technology Limited (“Fedoe Tourism Technology”) announced that due to the failure of the two parties to reach agreement on the audit fees for the financial year 2024, Lieshando Accounting Firm of Hong Kong Limited has resigned as the Group Auditor. In his resignation letter, Richmond confirmed that there were no other matters of shareholder concern apart from the issue of expenses. The Board of Directors and the Audit Committee also confirm that there are no disagreements or outstanding matters with Lixin Derhao, other than the above-mentioned fee issues. LISHINDHAO HAS NOT YET BEGUN AUDITING THE ACCOUNTS OF AIRWAY TOURISM TECHNOLOGY FOR FISCAL YEAR 2024. On the recommendation of the Audit Committee, the Board of Directors has appointed HSBC International Accounting Firm Limited as the new Auditor for a term of office until the end of the next Annual General Meeting. The Board expects that this change will not affect the annual audit for FY 2024. At the same time, the Board of Directors expressed its gratitude for the past professional service to Sigdenhall and welcomed the appointment of HSI.

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