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鼎龍股份(300054.SZ)擬改聘立信事務所為2019年度審計機構
格隆匯 11-18 15:10

格隆匯11月18日丨鼎龍股份(300054.SZ)公佈,公司於2019年11月15日召開第四屆董事會第九次會議和第四屆監事會第八次會議,審議通過《關於新聘會計師事務所的議案》,公司擬聘請立信會計師事務所(特殊普通合夥)(“立信事務所”)為公司2019年度審計機構,聘期為股東大會決議通過之日起一年。

公司原聘請的審計機構大信會計師事務所(特殊普通合夥)(“大信事務所”)已連續多年為公司提供審計服務。為保證公司審計業務的獨立性,並結合公司實際情況,公司擬不再續聘大信事務所為公司2019年度審計服務機構。公司已就不再續聘事項與大信事務所進行了事先溝通,大信事務所知悉本事項並表示理解。

經公司獨立董事事前認可並提議,公司審計委員會審核,公司擬新聘具備證券、期貨業務資格的立信事務所為公司2019年度審計機構,自公司股東大會審議通過之日起生效,聘期一年,並提請股東大會授權公司董事會根據公司實際業務情況和市場情況與立信事務所協商確定具體報酬。

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