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中聯重科(01157.HK)擬聘任天職國際為境內審計機構
格隆匯 04-29 17:50

格隆匯4月29日丨中聯重科(01157.HK)公佈,公司董事會審計委員會對天職國際和畢馬威的專業勝任能力、投資者保護能力、獨立性和誠信狀況等進行了充分了解和審查,認為其在執業過程中能夠滿足為公司提供審計服務的資質要求,同意聘任天職國際為公司2020年度境內審計機構及內部控制審計機構,聘任畢馬威為公司2020年度國際核數師,並將該議案提交公司董事會審議。

公司於2020年4月29日召開第六屆董事會2020年度第一次臨時會議,審議並通過了《關於聘任2020年度審計機構的議案》,該議案尚需提交股東大會審議。

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