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聯明股份(603006.SH):擬更換會計師事務所
格隆匯 11-20 16:04

格隆匯 11 月 20日丨聯明股份(603006.SH)公佈,公司於20201120日召開了第屆董事會第二十四次會議,審議通過了《關於上海聯明機械股份有限公司更換會計師事務所的議案》,公司擬聘請大華會計師事務所(特殊普通合夥)公司2020年度財務及內部控制審計機構。

鑑於截至目前公司尚未與立信會計師事務所(特殊普通合夥)實質性開展年報審計工作,在綜合考慮公司業務發展情況和未來整體審計效率的需求後,公司審計委員會提議更換年度審計服務的會計師事務所,並建議聘任具備證券、期貨業務資格的大華會計師事務所(特殊普通合夥)擔任公司2020年審計工作。

公司已就更換會計師事務所事宜與原審計機構立信會計師事務所(特殊普通合夥)進行了事先溝通,取得了其理解和支持,立信會計師事務所(特殊普通合夥)知悉本事項並確認無異議。

關於上海聯明機械股份有限公司更換會計師事務所的議案尚需提交公司2020年第三次臨時股東大會審議。

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