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鼎龍文化(002502.SZ)擬改聘中興華會所為公司2019年度審計機構
格隆匯 11-15 20:04

格隆匯11月15日丨鼎龍文化(002502.SZ)公佈,公司20191115日召開了第四屆董事會第二十七次(臨時)會議和第四屆監事會第十七次(臨時)會議,審議通過了《關於變更審計機構的議案》。

2019530日,公司召開2018年年度股東大會審議通過了《關於續聘2019年度審計機構的議案》,同意續聘立信會計師事務所(特殊普通合夥)(“立信會所)為公司2019年度審計機構。公司2018年度審計機構立信會所在執業過程中勤勉盡職,堅持獨立審計原則,客觀、公正、公允地反映公司財務狀況,切實履行了審計機構應盡的責任,從專業角度維護了公司及股東的合法權,公司對立信會所為公司審計工作做出的辛勤努力表示衷心感謝

根據公司未來發展和審計需要,經綜合評估,並經公司董事會審計委員會提議,公司擬改聘中興華會計師事務所(特殊普通合夥)(“中興華會所”)為公司2019年度審計機構,為公司提供財務報表審計等服務聘期一年。具體審計費用由公司董事會提請股東大會授權公司經營管理層根據公司實際業務情況和市場行情等因素與審計機構協商確定。公司已就不再聘請立信會所為公2019年度審計機構相關事宜與立信會所進行了事前溝通立信會所已知悉本事項並確認無異議。

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