福晟国际(00627.HK)拟委任大信梁学濂(香港)为核数师
格隆汇 1 月 29日丨福晟国际(00627.HK)公告,于董事会审核委员会推荐下已议决委任大信梁学濂(香港)会计师事务所有限公司为公司核数师以填补德勤辞任后的临时空缺,自2021年1月29日起生效,并将出任该职位直至公司下届股东周年大会结束时为止。
根据公司的公司细则第155条,董事会有权填补核数师职位的任何临时空缺,并厘定如此委任的核数师酬金。因此,公司毋须就此举行股东特别大会。
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