嘉和生物-B(06998)拟委任安永会计师事务所为新核数师

智通财经2025-01-22

智通财经APP讯，嘉和生物-B(06998)发布公告，公司拟于公司将召开及举行的股东特别大会上通过相关决议案后罢免罗兵咸永道会计师事务所的公司核数师一职。经公司审核委员会建议，待建议罢免于股东特别大会上通过普通决议案生效后，董事会提议委任安永会计师事务所为公司的新核数师，以填补因建议罢免而产生的临时空缺，任期至公司下届股东周年大会结束为止。建议委任须待(其中包括)于股东特别大会上通过相关决议案后，...

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