东曜药业-B(01875)建议委任德勤为新核数师

智通财经06-04 21:51

智通财经APP讯，东曜药业-B(01875)发布公告，罗兵咸永道(罗兵咸永道)将于应届股东周年大会结束后其现任任期届满时退任本公司核数师。

董事会根据董事会审计与关联方交易审核委员会的推荐意见，已决议建议委任德勤•关黄陈方会计师行(德勤)为本公司于罗兵咸永道退任后的新核数师(建议委任)，任期直至下届股东周年大会结束为止，惟须待股东于应届股东周年大会上批准，方可作实。

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