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海天股份(603759.SH):擬續聘信永中和會計師事務所
格隆匯 11-15 17:55

格隆匯11月15日丨海天股份(603759.SH)公佈,公司第三屆董事會審計委員會第十二次會議審議通過《關於聘請公司2021年度財務報吿審計機構及內部控制審計機構的議案》,並發表如下意見:經審查相關資料並結合信永中和在公司2020年年報審計中的工作表現,對信永中和的專業勝任能力、投資者保護能力、獨立性和誠信狀況予以認可,認為其具備為公司提供審計服務的條件和能力,同意續聘信永中和為公司2021年度財務報吿及內部控制審計中介機構,同意將該事項提交公司董事會審議。

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