康桥悦生活(02205)发布公告,董事会已于2024年10月28日通知罗兵咸永道建议更换核数师,罗兵咸永道同意辞去公司核数师的职务,自2024年10月28日起生效。
董事会已议决建议委任国富浩华(香港)会计师事务所为公司新的核数师,以填补罗兵咸永道辞任后的空缺,任期直至公司下一届股东周年大会止,惟须经股东于公司股东特别大会上予以批准。
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