陝西金葉(000812.SZ)擬變更永拓為2019年度審計機構原審計機構為瑞華
格隆匯8月16日丨陝西金葉(000812.SZ)公佈,公司於2019 年8月16日召開的七屆董事局第四次會議和七屆監事會第七次會議審議通過了《關於變更公司2019年度審計機構的議案》,擬將公司2019年度審計機構變更為北京永拓會計師事務所(特殊普通合夥)(“永拓會計師事務所”)。
公司原審計機構瑞華會計師事務所(特殊普通合夥)(“瑞華”)在執業過程中堅持獨立審計原則,勤勉盡職,公允地發表審計意見,客觀、公正、準確地反映公司財務報表及內部控制情況,切實履行了審計機構的職責,從專業角度維護了公司及股東的合法權益。
鑑於瑞華已連續多年為公司提供審計服務,為保持公司審計工作的獨立性,公司擬不再聘請瑞華為2019年度審計機構,並就不再續聘及相關事宜與瑞華進行了事先溝通。公司對瑞華多年來為公司提供的審計服務表示感謝。
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