元续科技(08637)委任PwC Singapore为新核数师

智通财经
15 Jan

智通财经APP讯,元续科技(08637)发布公告,罗兵咸永道会计师事务所(罗兵咸永道香港)已辞任本公司核数师,自2025年1月15日起生效,因为本公司拟简化审计安排,此乃经考虑PwC Singapore(定义见下文)乃为会计及财务汇报局(会财局)认可的公众利益实体(公众利益实体)核数师,因此,合资格就本公司的年度财务报表担任核数师;本集团的主要营运及其会计账簿及记录均位于新加坡;及PwC Singapore为本集团主要附属公司的现任核数师。

在本公司审核委员会(审核委员会)的推荐建议下,董事会已委任PricewaterhouseCoopers LLP(PwC Singapore)为本公司核数师,自2025年1月15日起生效,以填补罗兵咸永道香港辞任后的临时空缺,并任职至本公司下届股东周年大会结束为止。

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