南京熊猫电子股份(00553)建议聘任天职国际为新任国际核数师、国内核数师和内控审计师

智通财经
Nov 11

智通财经APP讯,南京熊猫电子股份(00553)发布公告,大信会计师事务所(特殊普通合伙)(以下简称“大信”)已连续3年为公司提供审计工作。大信近日向公司提交书面辞任函,辞任本公司2026年度财务报表及内部控制审计业务。

经审计与风险管理委员会审核,董事会建议聘任天职国际会计师事务所(特殊普通合伙)(以下简称“天职国际”)为公司2026年度国际核数师、国内核数师和内控审计师,本次聘任2026年度审计机构事项尚需提交公司股东会审议,并自公司股东于股东会审议通过之日起生效。

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