Proposed change of auditor
Filed with HKEX · Stock code 2473 · · 10 pages · English
Summary by 6ix AI
XXF Group Holdings Limited has filed a proposal for a change of auditor, seeking to remove PwC and appoint HLB as the new auditor, pending shareholder approval at an extraordinary general meeting. The board believes this change will help control costs and improve corporate governance, emphasizing that the decision does not reflect any concerns about PwC's performance. The audit committee assessed HLB's proposal and found it suitable, recommending the appointment based on their experience and proposed audit plan. A circular with further details will be sent to shareholders ahead of the meeting to discuss the proposed changes.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
XXF Group Holdings Limited on 6ix
Earlier from XXF
- Further extension of long stop date relating to discloseable transaction in relation to the proposed acquisition of 100% of the issued share capital in the target company involving issue of consideration shares under specific mandate
- List of directors and their roles and functions
- (1) Change of directors; (2) change in the composition of the board committees; and (3) change of authorised representative
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Poll results of the extraordinary general meeting held on 24 September 2026
Later from XXF
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