在本公司审核委员会(审核委员会)建议下，董事会已议决委任容诚(香港)会计师事务所有限公司(容诚(香 港))为本公司核数师，自2025年11月12起生效，以填补中汇安达辞任后的临时空缺，任期直至本公司下 届股东周年大会结束为止。 至源控股(00990)发布公告，经考虑(包括但不限于)对未来审计服务的需求、中汇安达会计师事务所有限 公司(中汇安达)自2015年12月17日起担任核数师的任期以及中汇安达就截至2025年12月31日止财政年度 建议的审计费用后，本公司建议更换核数师。 ...

Core Viewpoint - Jun Gao Holdings (08035) announced the resignation of its auditor, Evergreen (Hong Kong) CPA Limited, effective immediately due to a failure to reach an agreement on the audit fees for the consolidated financial statements for the year ending December 31, 2025 [1] Group 1 - Evergreen CPA Limited submitted a resignation letter dated October 10, 2025 [1] - The resignation was prompted by the company's inability to agree on audit fees for the financial year [1] - The board and audit committee believe that changing auditors will enhance the cost-effectiveness of the audit work [1]