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宏基集团控股(01718):建议委任天健德扬为核数师

Acer Group Holdings (01718): Proposed appointment of Tianjian Deyang as auditor

Zhitong Finance ·  Feb 26 06:19

Acer Group Holdings (01718) issued an announcement because the company failed to conduct an audit with Guowei Certified Public Accountants Limited...

According to the Zhitong Finance App, Acer Group Holdings (01718) issued an announcement. Since the company failed to reach an agreement with Guowei Certified Public Accountants Limited on the audit fee for reviewing the Group's comprehensive financial statements for the year ended March 31, 2024, Guowei will resign as the company's auditor, effective from the day the special shareholders' meeting ends.

Following the recommendation of the Audit Committee, the board of directors has decided to recommend appointing Tianjian Deyang Certified Public Accountants Co., Ltd. as the company's auditor to fill the vacancy after resignation and hold office until the end of the company's next annual general meeting of shareholders, but only after shareholders' approval.

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