啟明信息(002232.SZ):擬變更2020年度財報審計機構為致同會計師事務所
格隆匯 10 月 23日丨啟明信息(002232.SZ)公告,鑑於公司為國有控股上市公司,須遵守國務院國資委及控股股東對公司年度審計工作的監督和管理。經公司控股股東中國第一汽車集團有限公司(以下簡稱“中國一汽”)推薦,公司擬聘請致同會計師事務所(特殊普通合夥)(以下簡稱“致同會計師事務所”)作為公司2020年度財務報告審計機構。
公司董事會審計委員會及第六屆董事會2020年第十次臨時會議對變更審計機構事項進行了審議,對擬聘任會計師事務所在獨立性、專業勝任能力、投資者保護能力等方面進行了分析和評價,審議通過了變更審計機構的議案,該事項還將提請公司定於2020年11月13日召開的2020年第四次臨時股東大會審議通過後實施。
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