Jin Maoyuan Environmental Protection (06805) plans to appoint Lixin Dehao as a new auditor

Zhitongcaijing · 10/25 14:25

According to the Zhitong Finance App, Jin Maoyuan Environmental Protection (06805) announced that the company plans to remove KPMG (KPMG) from the position of corporate auditor (recommended dismissal) after the relevant resolution is passed at the special shareholders' meeting to be held and held by the company. In response to the recommendation of the Company's Audit Committee, the board of directors intends to appoint Hong Kong Lixin Dehao Certified Public Accountants Limited (Lixin Dehao) as the company's new auditor (recommended appointment) after the proposed dismissal to fill the temporary vacancy and remain in office until the end of the next annual general meeting of shareholders of the company. The proposed appointment will not take effect until the relevant resolution is passed at the Extraordinary General Meeting of Shareholders.