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仁德資源：更換核數師

ROYAL CEN RES: CHANGE OF AUDITOR

香港交易所 ·  Apr 10 07:09
Summary by Moomoo AI
仁德資源控股有限公司（「仁德資源」）於2024年4月10日宣布，因未能就2024財年的審計費用與中審眾環（香港）會計師事務所有限公司（「中審眾環」）達成共識，後者已辭任公司核數師。董事會確認，中審眾環在辭任前未開始對公司2024財年的綜合財務報表進行審核工作，且雙方無任何意見分歧或未決事宜。經審核委員會評估後，高嶺會計師有限公司（「高嶺」）被委任為新核數師，自同日起生效，直至下屆股東週年大會結束。董事會認為此更換將提高年度審核的成本效益，符合公司及股東整體利益。公司對中審眾環過往提供的專業服務表示感謝，並歡迎高嶺擔任新任核數師。
仁德資源控股有限公司（「仁德資源」）於2024年4月10日宣布，因未能就2024財年的審計費用與中審眾環（香港）會計師事務所有限公司（「中審眾環」）達成共識，後者已辭任公司核數師。董事會確認，中審眾環在辭任前未開始對公司2024財年的綜合財務報表進行審核工作，且雙方無任何意見分歧或未決事宜。經審核委員會評估後，高嶺會計師有限公司（「高嶺」）被委任為新核數師，自同日起生效，直至下屆股東週年大會結束。董事會認為此更換將提高年度審核的成本效益，符合公司及股東整體利益。公司對中審眾環過往提供的專業服務表示感謝，並歡迎高嶺擔任新任核數師。
Rende Resources Holdings Limited (“Rende Resources”) announced on 10 April 2024 that the latter had resigned as Auditor of the Company due to the failure to reach an agreement on audit fees for the financial year 2024 with the Accounting Firm of China (Hong Kong) Limited (the “CCC”). The Board of Directors confirms that the PRC had not commenced its audit work on the Company's FY2024 consolidated financial statements prior to his resignation and that there was no disagreement or resolution of the two parties. After evaluation by the Audit Committee, Kaoling Accountants Limited (“Kaoling”) was appointed as the new auditor with effect from the same date until the close of the next Annual General Meeting. The Board considers that this change will enhance the cost effectiveness of the annual audit and be in the overall interests of the Company and its shareholders. The Company is grateful for the professional service provided by the PRC and welcomes Kaohling as its new Auditor.
Rende Resources Holdings Limited (“Rende Resources”) announced on 10 April 2024 that the latter had resigned as Auditor of the Company due to the failure to reach an agreement on audit fees for the financial year 2024 with the Accounting Firm of China (Hong Kong) Limited (the “CCC”). The Board of Directors confirms that the PRC had not commenced its audit work on the Company's FY2024 consolidated financial statements prior to his resignation and that there was no disagreement or resolution of the two parties. After evaluation by the Audit Committee, Kaoling Accountants Limited (“Kaoling”) was appointed as the new auditor with effect from the same date until the close of the next Annual General Meeting. The Board considers that this change will enhance the cost effectiveness of the annual audit and be in the overall interests of the Company and its shareholders. The Company is grateful for the professional service provided by the PRC and welcomes Kaohling as its new Auditor.
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