國聯證券(01456.HK):擬續聘德勤華永及德勤·關黃陳方為2022年度審計機構
格隆匯3月24日丨國聯證券(01456.HK)公佈,德勤華永會計師事務所(特殊普通合夥)(以下簡稱"德勤華永")、德勤·關黃陳方會計師行(以下簡稱"德勤·關黃陳方")擔任公司2021年度外部審計機構及內部控制審計機構期間,遵照獨立、客觀、公正的職業準則履行職責,順利完成了公司2021年度的相關審計和審閲工作。鑑於此,公司董事會建議續聘德勤華永、德勤·關黃陳方為公司2022年度外部審計機構,並續聘德勤華永擔任公司2022年度內部控制審計機構,相關費用提請公司股東大會授權經營層依照市場公允合理的定價原則與會計師事務所協商確定。本事項尚需提交公司股東大會審議,並自公司股東大會批准之日起生效。
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