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晨鸣纸业(000488.SZ)拟改聘致同会计师事务所为2019年度审计机构
格隆汇 09-16 20:41

格隆汇9月16日丨晨鸣纸业(000488.SZ)公布,公司于2019年9月16日召开的第九届董事会第四次临时会议和第九届监事会第二次临时会议通过了《关于变更审计机构的议案》。公司董事会拟改聘致同会计师事务所(特殊普通合伙)(“致同会计师事务所”)为公司2019年度财务审计和内部控制审计机构。

公司原审计机构瑞华会计师事务所(特殊普通合伙)(“瑞华会计师事务所”),连续多年为公司提供审计服务,在执业过程中坚持独立审计原则,客观、公正、公允地反映公司财务状况,切实履行了审计机构应尽的职责。公司对瑞华会计师事务所在提供审计服务期间的勤勉、尽责和良好服务表示诚挚的感谢。

根据公司经营发展及审计需要,经审慎考虑,公司董事会审计委员会提议,拟改聘具备证券从业资格的致同会计师事务所(特殊普通合伙)(“致同会计师事务所”)担任公司2019年度财务审计及内部控制审计机构,聘期一年,具体审计费用由公司董事会提请股东大会授权公司管理层根据公司实际业务和市场行情等因素与审计机构协商确定。

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