装备资源管理系统软件-北京软件公司

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装备资源管理系统软件-北京软件公司 - 北京代理记账

装备资源管理系统软件-北京软件公司

2021-10-31上一篇：优信集团宣布人事变动：任命林峰为首席财务官|下一篇：重庆公司变更法人需要什么资料及流程？

智通财经APP讯，庄园牧场(01533)公告，董事会审议通过《关于变更审计机构的议案》。经审议，董事会同意解聘原2019年度会计师事务所瑞华会计师事务所(特殊普通合伙)，并聘请大信会计师事务所(特殊普通合伙)为公司2019年度审计机构，负责公司2019年度财务报表审计工作及内部控制审计工作。并提请股东大会授权公司经营管理层根据2019年公司实际业务情况和市场情况等与审计机构协商确定审计费用。

此外，董事会还审议通过《关于向中国证监会申请撤回公开发行A股可转换公司债券申请文件的议案》。审议通过《关于变更部分募集资金投资项目的议案》。

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