怡球資源(601388.SH):延期披露2019年經審計年報
格隆匯4月20日丨怡球資源(601388.SH)公佈,公司於2020年4月20日以現場以及通訊表決方式召開第四屆董事會第八次會議,審議並全票通過了《關於延期披露2019年經審計年度報告的公告》。大華會計師事務所(特殊普通合夥)對年報延期披露事項進行了專項核查,並出具《怡球金屬資源再生(中國)股份有限公司年報延期披露專項意見》(大華特字[2020]002036號)。
按照證監會《關於做好當前上市公司等年度報告審計與披露工作有關事項的公告》(證監會公告〔2020〕22號)及上海證券交易所《關於支持上市公司做好2019年年度報告披露工作的通知》(上證發〔2020〕23號)的相關規定,上市公司確因疫情影響無法按期披露2019年經審計年度報告的,可以延期披露但原則上不晚於6月30日。為滿足公司2019年年度報告的披露要求,公司預計將於2020年6月23日董事會批准2019年財務報告日披露經審計的2019年度報告。
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