智通财经APP讯,明源云(00909)发布公告,董事会已于2024年12月3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12月3日起生效。公司收到一封罗兵咸永道日期为2024年12月3日的辞任函。
董事会进一步宣布,其已议决建议委任安永会计师事务所(安永)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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