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國泰君安(601211.SH):因達規定的審計更換年限 擬變更會計師事務所
格隆匯 03-24 21:13

格隆匯3月24日丨國泰君安(601211.SH)公佈,因原聘任的安永華明會計師事務所(特殊普通合夥)和安永會計師事務所達到了財政部規定的審計更換年限,公司於2020年3月24日召開第五屆董事會第十五次會議,審議通過了聘任會計師事務所的議案,擬聘任畢馬威華振會計師事務所(特殊普通合夥)(“畢馬威華振會計師事務所”)及畢馬威會計師事務所為公司2020年度外部審計師,分別按照中國企業會計準則和國際財務報告準則提供2020年度及中期審計、審閲服務;

聘任畢馬威華振會計師事務所(特殊普通合夥)為公司2020年度內部控制的審計機構,並按公司《章程》規定將上述事項提交公司2019年度股東大會審議。

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