创美药业(02289)建议委任天健为新任核数师

智通财经11-06

智通财经APP讯，创美药业(02289)发布公告，由于信永中和即将达到管理办法规定的服务期限，为保持良好的企业管治水平，公司董事会已跟信永中和就建议更换核数师的考虑因素进行沟通及信永中和同意于公司即将召开的临时股东会结束时辞任公司核数师。董事会建议于信永中和辞任后，委任天健会计师事务所(特殊普通合伙)(天健)为公司核数师，任期至公司下一次年度股东会结束时止，惟须经股东于临时股东会上批准。

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