新城发展(01030):致同获委任为新核数师

智通财经
26 Nov 2024

智通财经APP讯,新城发展(01030)发布公告,鉴于近期市场的信息,基于审慎原则,并综合考虑本公司现有业务状况及对未来审计服务的需求,本公司建议更换核数师,并于与罗兵咸永道会计师事务所(罗兵咸永道)沟通后,罗兵咸永道同意辞任本公司核数师(核数师)。据此,罗兵咸永道已根据本公司与罗兵咸永道的共识提呈辞任核数师,自2024年11月25日起生效。

董事会进一步宣布,根据审核委员会建议,致同(香港)会计师事务所有限公司(致同)获委任为新核数师,自2024年11月26日起生效,以填补罗兵咸永道辞任后的临时空缺,任期直至本公司下届股东周年大会结束为止。

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