中国铁建(01186)聘任安永华明为2025年审计机构

智通财经
29 Apr

智通财经APP讯,中国铁建(01186)发布公告,由于德勤华永连续担任公司年度审计机构年限已满八年,根据《国有企业、上市公司选聘会计师事务所管理办法》等有关规定,为更好地保证审计工作的独立性与客观性,并综合考虑公司业务发展情况和整体审计的需要,公司建议变更会计师事务所。

公司于2025年4月29日召开第六届董事会第一次会议审议通过《公司选聘2025年审计中介服务机构的议案》,同意聘任安永华明为公司2025年审计机构,负责公司2025年度的财务决算和内部控制审计等工作。

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