兩面針(600249.SH):擬變更會計師事務所
格隆匯 9 月 28日丨兩面針(600249.SH)公佈,公司第七屆董事會第二十次會議召開,審議通過了《關於聘請永拓會計師事務所(特殊普通合夥)為公司2020年度財務報表及內部控制審計機構的議案》。
原聘任的會計師事務所名稱為大華會計師事務所(特殊普通合夥)(“大華所”或“大華會計師事務”);
擬聘任的會計師事務所名稱為永拓會計師事務所(特殊普通合夥)(“永拓所”或“永拓會計師事務所”);
根據公司發展需要和審計要求,經協商一致,公司擬聘請用永拓所為公司2020 年度財務和內部控制審計機構。公司已就更換會計師事務所事項與大華所進行了事先溝通,大華所對本次變更會計師事務所無異議。
該事項尚需提交公司股東大會審議。
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