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中蘭環保(300854.SZ):擬變更會計師事務所
格隆匯 11-15 19:42

格隆匯11月15日丨中蘭環保(300854.SZ)公佈,公司原審計業務由立信提供服務,該所團隊在執業過程中能夠遵循獨立、客觀、公正的職業準則,恪盡職守。目前,原承接公司審計業務的團隊已更換其服務單位,就職於信永中和。為保持公司外部審計工作的連續性和穩定性,保證公司財務報表的審計質量,公司擬改聘信永中和為公司2021年度審計機構。公司已就該事項與前後任會計師事務所進行了事前溝通,雙方對變更會計師事務所事項均未提出異議。

公司於2021年11月15日召開第三屆董事會第五次會議、第三屆監事會第四次會議並審議通過了《關於變更會計師事務所的議案》,該議案尚需提交公司2021年第三次臨時股東大會審議。

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