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邦訊技術(300312.SZ)2019年度審計機構擬變更為立信中聯
格隆匯 01-16 22:05

格隆匯1月16日丨邦訊技術(300312.SZ)公佈,公司於2020年1月15日召開第三屆董事會第二十七次會議,審議通過《關於變更2019年度審計機構的議案》,同意公司2019年度審計機構變更為立信中聯會計師事務所(特殊普通合夥)(“立信中聯”)。該議案尚需提交公司股東大會審議。

公司於2019年5月24日召開2018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》,同意續聘北京興華會計師事務所(特殊普通合夥)(“北京興華”)為公司2019年度審計機構。由於北京興華告知不再作為公司2019年度審計機構,為保證公司2019年度審計工作正常開展,經綜合考慮,公司擬聘請立信中聯為公司2019年度審計機構。

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