信义玻璃(00868)建议委任安永会计师事务所为核数师

智通财经2025-04-30

智通财经APP讯，信义玻璃(00868)发布公告，罗兵咸永道将退任公司核数师，自公司于2025年5月30日举行的股东周年大会结束起生效。按照审核委员会的推荐意见，董事会已决议向股东提出建议，就建议委任安永会计师事务所为公司截至2025年12月31日止年度的核数师表决，任期直至公司下届股东周年大会结束为止。建议委任须待股东于股东周年大会上以普通决议案形式批准后方可作实。

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