康龍化成(03759.HK):建議聘請安永華明為2021年度內控審計機構
格隆匯12月21日丨康龍化成(03759.HK)宣佈,其已於2021年12月21日(星期二)舉行的董事會會議上提議,將尋求本公司股東在擬召開的臨時股東大會上批准(其中包括):
(1)因兩名受限制A股承授人離職,按照公司於2019年8月15日採納的A股激勵計劃的規定,回購及註銷132,012股根據A股激勵計劃授出的限制性A股。經股東批准並完成建議回購及註銷後,將公司的註冊資本由人民幣794,177,098元減少至人民幣794,045,086元,並將公司已發行股份數量由794,177,098股減少至794,045,086股。
(2)依據(其中包括)建議回購及註銷及建議減少註冊資本,對公司章程進行以下建議修訂。
(3)建議修訂公司各項內部規章制度,包括:(一)《股東大會議事規則》;(二)《董事會議事規則》;(三)《監事會議事規則》;(四)《關聯交易管理制度》;(五)《對外擔保管理制度》;(六)《獨立非執行董事工作制度》;(七)《對外投資管理制度》及(八)《股東提名個別人士為公司董事之程序》,所有該等修訂將於公司擬召開的臨時股東大會上提呈公司股東。
(4)建議聘請安永華明會計師事務所(特殊普通合夥)為公司2021年度內控審計機構,以進行內部控制審計及為公司出具內部控制審計報吿,審計費用為人民幣460,000元,須經公司股東批准。
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