庄园牧场(01533.HK)拟聘请大信会计师事务所为2019年度审计机构
格隆汇9月19日丨庄园牧场(01533.HK)公告,第三届董事会第二十五次会议决议,审议通过《关于变更审计机构的议案》。经审议,董事会同意解聘原2019年度会计师事务所瑞华会计师事务所(特殊普通合伙),并聘请大信会计师事务所(特殊普通合伙)为公司2019年度审计机构,负责公司2019年度财务报表审计工作及内部控制审计工作。并提请股东大会授权公司经营管理层根据2019年公司实际业务情况和市场情况等与审计机构协商确定审计费用。
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