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鼎龙文化(002502.SZ)拟改聘中兴华会所为公司2019年度审计机构
格隆汇 11-15 20:04

格隆汇11月15日丨鼎龙文化(002502.SZ)公布,公司20191115日召开了第四届董事会第二十七次(临时)会议和第四届监事会第十七次(临时)会议,审议通过了《关于变更审计机构的议案》。

2019530日,公司召开2018年年度股东大会审议通过了《关于续聘2019年度审计机构的议案》,同意续聘立信会计师事务所(特殊普通合伙)(“立信会所)为公司2019年度审计机构。公司2018年度审计机构立信会所在执业过程中勤勉尽职,坚持独立审计原则,客观、公正、公允地反映公司财务状况,切实履行了审计机构应尽的责任,从专业角度维护了公司及股东的合法权,公司对立信会所为公司审计工作做出的辛勤努力表示衷心感谢

根据公司未来发展和审计需要,经综合评估,并经公司董事会审计委员会提议,公司拟改聘中兴华会计师事务所(特殊普通合伙)(“中兴华会所”)为公司2019年度审计机构,为公司提供财务报表审计等服务聘期一年。具体审计费用由公司董事会提请股东大会授权公司经营管理层根据公司实际业务情况和市场行情等因素与审计机构协商确定。公司已就不再聘请立信会所为公2019年度审计机构相关事宜与立信会所进行了事前沟通立信会所已知悉本事项并确认无异议。

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