创美药业(02289.HK)：建议委任天健为核数师
CHARMACY PHARCHARMACY PHAR(HK:02289) Ge Long Hui·2025-11-06 08:42

Core Viewpoint - Chuangmei Pharmaceutical (02289.HK) announced the resignation of its auditor, Xin Yong Zhong He, due to the impending expiration of the service period as per regulatory guidelines, and plans to appoint Tianjian Accounting Firm as the new auditor, pending shareholder approval at an upcoming extraordinary general meeting [1] Group 1 - The board communicated with Xin Yong Zhong He regarding the factors for the proposed change of auditor [1] - Xin Yong Zhong He has agreed to resign at the conclusion of the upcoming extraordinary general meeting [1] - The board recommends appointing Tianjian Accounting Firm for the term until the next annual general meeting [1]