中国国家文化产业(00745.HK)拟委任新核数师

阿斯达克财经10-09

中国国家文化产业(00745.HK) 公布，考虑到对审计服务的需求及经审核委员会建议，董事会决议提请股东于11月18日召开的股东特别大会上，批准委任致宝信勤会计师事务所为截至明年3月底止年度的核数师，并授权董事会厘定核数师之酬金。有关委任核数师的建议须待股东于股东特别大会上批准后方可作实。(jl/w)(港股报价延迟最少十五分钟。)AASTOCKS新闻

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