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中國中冶(01618.HK)建議委任大信為核數師及內控審計機構
格隆匯 06-08 17:54

格隆匯6月8日丨中國中冶(01618.HK)發佈公告,鑑於德勤華永擔任公司審計機構已達6年,綜合考慮公司業務發展和年度審計工作需要,公司擬不再續聘德勤華永為公司核數師及內控審計機構。德勤華永將於公司2019年度股東周年大會結束時退任公司核數師及內控審計機構。

此外,董事會於2020年6月8日作出決議,建議委任大信會計師事務所(特殊普通合夥)為公司2020年度核數師及內控審計機構。董事會同意將以上建議更換核數師及內控審計機構事項提交股東周年大會審議,同時提請股東周年大會授權董事會決定其酬金。

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