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　　精优药业（00858）发布公告，根据公司审核委员会的建议，董事会建议委任永拓富信会计师事务所有限公司为公司新核数师以填补因开元信德煺任而出现的空缺，新核数师的任期将直至公司下届股东周年大会结束届满。该建议委任尚须于公司股东特别大会审议通过，并将于股东特别大会批准之日生效。

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