全新好(000007.SZ):暫未完成2020年度財務審計機構及內部控制審計機構選聘程序
格隆匯 1 月 22日丨全新好(000007.SZ)公佈,公司於2021年1月22日召開了2021年第一次臨時股東大會,本次會議中《關於聘任2020年度財務審計機構及內部控制審計機構的議案》未經股東大會表決通過,詳見公司於2021年1月23日披露的《2021年第一次臨時股東大會決議公吿》(公吿編號:2021-007)。
如公司未能及時完成2020年財務審計機構及內部控制審計機構的選聘工作,將導致公司存在無法在法定期限內披露定期報吿,根據《深圳證券交易所股票上市規則》相關規定“未在法定期限內披露年度報吿或者半年度報吿,且在公司股票停牌兩個月內仍未披露”公司股票將被實施退市風險警示。敬請廣大投資者注意投資風險。
目前公司擬聘2020年財務審計機構及內部控制審計機構“中興財光華會計師事務所(特殊普通合夥)”為公司2019年財務審計機構及內部控制審計機構,公司將於近期儘快重新召開股東大會完成2020年財務審計機構及內部控制審計機構的選聘工作。
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