鐵漢生態(300197.SZ):擬變更公司2020年度審計機構
格隆匯 2 月 9日丨鐵漢生態(300197.SZ)公佈,公司於2021年2月1日披露了《關於控股股東、實際控制人協議轉讓股份完成過户登記及向特定對象發行股份發行完畢暨控股股東、實際控制人變更的公吿》,公司控股股東變更為中國節能環保集團有限公司,實際控制人變更為國務院國有資產監督管理委員會。根據國務院國有資產監督管理委員會相關規定,公司年度審計機構需更換為中國節能環保集團有限公司合格審計機構庫中的會計師事務所,公司聘請的原審計機構華興會計師事務所(特殊普通合夥)不在中國節能環保集團有限公司審計機構庫中。鑑於相關規定,公司擬變更致同會計師事務所(特殊普通合夥)(“致同會計師事務所”)為公司2020年度審計機構。
公司審計委員會、獨立董事、董事會對本次擬變更會計師事務所事項無異議。本事項尚需提交公司股東大會審議。
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