恆久科技(002808.SZ)擬將外部審計機構變更為永拓
格隆匯12月26日丨恆久科技(002808.SZ)公告, 公司於2019年12月26日召開第四屆董事會第十七次會議和第四屆監事會第十四次會議,審議通過了《關於變更會計師事務所的議案》,擬將公司2019年度財務報告和內部控制的外部審計機構變更為永拓會計師事務所(特殊普通合夥)(以下簡稱“永拓會計師事務所”),審計費用為人民幣50.00萬元,聘期為一年。本議案尚需提交公司股東大會審議。
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