聯明股份(603006.SH):擬更換會計師事務所
格隆匯 11 月 20日丨聯明股份(603006.SH)公佈,公司於2020年11月20日召開了第四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)為公司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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