德聯集團(002666.SZ)擬更換華興作為公司2019年度外部審計機構
格隆匯12月10日丨德聯集團(002666.SZ)公佈,公司於2019年12月9日召開公司第四屆董事會第十一次會議,審議通過了《關於提請審議更換華興會計師事務所(特殊普通合夥)為2019年度審計機構的議案》,同意更換公司2019年度審計機構,並提交公司股東大會審議。
因原審計團隊離開廣東正中珠江會計師事務所(特殊普通合夥)加入華興會計師事務所(特殊普通合夥),為保持審計工作的連續性,現根據相關法律法規和公司制度的有關規定,提請董事會更換華興會計師事務所(特殊普通合夥)作為公司2019年度外部審計機構,為公司提供審計服務,聘期一年。
董事會提請股東大會授權公司管理層根據審計工作量、參考審計服務收費的市場行情,根據工作具體情況確定華興會計師事務所(特殊普通合夥)的審計費用。
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