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魯證期貨(01461.HK)公司名稱擬變更為“中泰期貨”
格隆匯 02-11 22:13

格隆匯2月11日丨魯證期貨(01461.HK)發佈公吿,為積極推進品牌建設,強化集團協同,拓寬中國市場,公司擬變更公司名稱,公司名稱擬由“魯證期貨股份有限公司”變更為“中泰期貨股份有限公司”,股份代號不變。公司的分支機構名稱中的“魯證期貨股份有限公司”部分相應變更為“中泰期貨股份有限公司”。

羅兵鹹永道會計師事務所和普華永道中天會計師事務所自2014年起開始承擔公司年報審計及中期審閲工作,已連續8年為公司提供審計服務。根據《國有金融企業選聘會計師事務所管理辦法》(財金[2020]6號)的有關規定,公司須更換會計師事務所。

公司通過公開招標進行會計師事務所選聘,並經公司董事會審計委員會審閲及董事會審議,公司擬聘請信永中和會計師事務所在2021年度審計工作結束後擔任本公司2022年度《國際財務報吿準則》下中期財務報表審閲、年度財務報表審計以及中國《企業會計準則》下的年度財務報表審計的審計機構。

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