智通财经APP讯,江西铜业股份(00358)发布公告,于2025年3月27日,根据中华人民共和国财政部、国务院国有资产监督管理委员会及中国证券监督管理委员会印发的《国有企业、上市公司选聘会计师事务所管理办法》(财会[2023]4号)的规定和《江西铜业股份有限公司章程》中关于聘任会计师事务所的有关规定及董事会独立审核委员会(审计委员会)关于聘任会计师事务所的建议,董事会决定继续聘任安永华明会计师事务所(特殊普通合伙)为公司2025年度境内财务审计机构和内部控制审计机构及安永会计师事务所为公司2025年度境外财务审计机构。本次聘任会计师事务所事项尚需提交公司股东周年大会审议,并自股东周年大会审议通过之日起生效。
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