中信海直(000099.SZ):擬聘任任信永中和會計師事務所
格隆匯12月7日丨中信海直(000099.SZ)公佈,公司於2021年12月7日召開了第七屆董事會第十五次會議,審議通過了《關於擬聘任2021年度財務及內部控制審計機構的議案》,同意擬聘任信永中和會計師事務所(特殊普通合夥)(簡稱“信永中和”)為公司2021年度財務及內部控制審計機構。
因與原聘任財務及內部控制審計機構的合同期屆滿,綜合考慮公司發展戰略、未來業務拓展和審計需求等實際情況,公司擬聘請信永中和擔任公司2021年度財務及內部控制審計機構。
公司已就擬聘任2021年度財務及內部控制審計機構事項與普華永道及信永中和進行了溝通,前後任會計師事務所將根據《中國註冊會計師審計準則第1153號—前任註冊會計師和後任註冊會計師的溝通》有關要求,積極做好有關溝通工作。
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