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嶺南控股(000524.SZ):擬續聘立信會計師事務所
格隆匯 11-26 20:13

格隆匯11月26日丨嶺南控股(000524.SZ)公佈,公司於2021年11月26日召開董事會十屆十七次會議,審議通過《關於2021年度續聘會計師事務所的議案》,同意續聘立信會計師事務所(特殊普通合夥)為公司2021年度審計機構,並提交公司2021年第三次臨時股東大會審議。

立信會計師事務所(特殊普通合夥)具備從事證券、期貨相關業務資格,具備為上市公司提供審計服務的經驗與能力。該所擔任公司2020度財務審計及內控審計機構期間,遵循《中國註冊會計師獨立審計準則》及內控審計相關規則規定,勤勉盡責,堅持獨立、客觀、公正的審計準則,公允合理地發表了獨立審計意見和內控審計意見,如期出具了公司2020年度財務報吿審計意見,從專業角度維護了公司及股東的合法權益。

因此,根據國家有關法律、法規及《公司章程》的有關規定,公司擬繼續聘請立信會計師事務所(特殊普通合夥)為公司2021年度審計機構,期限為一年。

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