中国三三传媒(08087)建议委任先机为新任核数师

智通财经2025-05-28

智通财经APP讯，中国三三传媒(08087)发布公告，中职信(香港)会计师事务所有限公司将于公司应届股东周年大会结束时当前任期届满退任公司核数师，且不会于应届股东周年大会上寻求续任公司核数师。经审计委员会推荐，已决议建议委任先机会计师行有限公司为新任核数师，以填补紧随中职信退任后产生之临时空缺，自股东周年大会结束起生效，惟须待股东于股东周年大会上批准后方可作实。

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