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思博系统(08319.HK)委任罗兵咸永道为新任核数师

Sibo Systems (08319.HK) appoints PricewaterhouseCoopers as new auditor

Gelonghui Finance · Feb 2 04:12

EXPERT SYS +3.88%

格隆汇2月2日丨思博系统(08319.HK)宣布，由于公司与立信德豪未能就截至2024年3月31日止财政年度的审计费用达成共识，立信德豪已辞任公司核数师一职，自2024年2月2日起生效。

董事会进一步宣布，根据审核委员会的推荐建议，董事会已委任罗兵咸永道为公司的新任核数师，自2024年2月2日起生效，以填补立信德豪辞任后的临时空缺，其任期直至公司下届股东周年大会结束为止。

On February 2, GLONGHUI | Sibo Systems (08319.HK) announced that due to the failure of the company and Lixin Dehao to reach an agreement on audit fees for the financial year ending March 31, 2024, Lixin Dehao has resigned as the company's auditor with effect from February 2, 2024.

The board of directors further announced that according to the recommendation of the Audit Committee, the board of directors has appointed PricewaterhouseCoopers as the company's new auditor with effect from February 2, 2024 to fill the temporary vacancy after the resignation of Rishun Dehao. His term of office is until the end of the next annual general meeting of shareholders of the company.

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

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