金浦鈦業(000545.SZ):擬更換2021年度財務審計機構及內部控制審計機構
格隆匯1月7日丨金浦鈦業(000545.SZ)公佈,截止公吿日,立信會計師事務所尚未開展公司2021年度審計工作,基於公司2021年度審計工作量及項目排期等實際情況,立信會計師事務所提出不再繼續擔任公司審計機構。
公司分別於2021年11月19日、2021年12月9日召開董事會、股東大會,審議通過了續聘立信會計師事務所為公司2021年度財務審計機構及內部控制審計機構的議案。現因立信會計師事務所提出不再繼續擔任公司審計機構,公司需更換審計機構並重新提交董事會、股東大會審議。公司審計委員會、獨立董事、董事會對本次擬更換會計師事務所事項無異議。該事項尚需提交公司股東大會審議。
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