金嶺礦業(000655.SZ):擬聘任大華會計師事務所
格隆匯11月29日丨金嶺礦業(000655.SZ)公佈,鑑於大信會計師事務所已連續15年為公司提供審計服務,為保證公司審計工作的獨立性和客觀性,並綜合考慮公司業務發展和未來審計服務需求,公司擬聘任大華會計師事務所擔任公司2021年度審計機構,負責公司2021年度財務審計及內部控制審計等工作。公司已就更換會計師事務所的事項與前後任會計師事務所進行了事前充分溝通,各方均已知悉本事項並無異議。公司於2021年11月29日召開第九屆董事會第三次會議(臨時)審議通過了《關於變更會計師事務所的議案》。
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