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萊紳通靈(603900.SH):擬變更會計師事務所
格隆匯 01-20 17:52

格隆匯 1 月 20日丨萊紳通靈(603900.SH)公佈,公司屆董事會第二次會議決議,審議通過關於變更會計師事務所的議案;

公司原聘任的中天運會計師事務所(特殊普通合夥)主動請辭2020年年報審計及內控審計擬聘任中興華會計師事務所(特殊普通合夥)為公司2020年年報審計及內控審計的審計單位,審計費用85萬元(含税),其中年報審計70萬元(含税)、內控審計15萬元(含税)該議案尚需提交公司股東大會審議。

董事馬峻對第二項議案投反對票,反對理由為:專項審計的目的是為了回覆上交所關於萊紳通靈董事被舉報調查的監管函南京公安局雨花台分局已於2021119日對董事馬峻、蔄毅澤涉嫌職務侵佔、虛開增值税發票挪用資金等的舉報,發出了不予立案的通知書。我認為:既然經公安機關審查後,已認定無犯罪事實,也就無需再浪費上市公司的人力和財力進行審計。讓通靈的管理層和員工們迴歸到正常的經營管理秩序中來。

董事蔄毅澤對第二項議案投反對票,反對理由為:專項審計的目的是為了回覆上交所關於萊紳通靈董事被舉報調查的監管函,現於119南京公安局雨花台分局已發出不予立案的通知書。我認為:既然經公安機關審查後,已認定無犯罪事實,也就無需再浪費上市公司的人力和財力再進行審計。

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