药明康德:关于续聘2026年度会计师事务所的公告

证券日报
Mar 23

  证券日报网讯 3月23日,药明康德发布公告称,本公司于2026年3月23日召开第三届董事会第二十七次会议暨2025年年度董事会,审议通过《关于续聘2026年度境内外会计师事务所的议案》,同意续聘审计委员会提议的德勤华永为本公司2026年度境内合并财务报告审计机构及内部控制审计机构,聘期一年;同意续聘审计委员会提议的德勤·关黄陈方会计师行为本公司2026年度境外合并财务报告审计机构,聘期一年。同意提请股东会授权董事会根据德勤华永和德勤·关黄陈方会计师行的实际工作量确定审计费用。

(文章来源:证券日报)

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