科瑞技術(002957.SZ):2019年度審計機構擬由瑞華變更為天健
格隆匯10月22日丨科瑞技術(002957.SZ)公佈,公司於2019年10月22日召開第三屆董事會第二次會議、第三屆監事會第二次會議,分別審議通過了《關於變更2019年度審計機構的議案》。公司擬將2019年度審計機構瑞華會計師事務所(特殊普通合夥)(“瑞華事務所”)變更天健會計師事務所(特殊普通合夥)(“天健事務所”),該事項尚需提請公司股東大會審議。
公司原聘請瑞華事務所為公司2019年度審計機構,為公司提供審計服務。瑞華事務所在執業過程中堅持獨立審計原則,客觀、公正、公允地反映公司財務狀況、經營成果和現金流情況,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。
為更好地適應公司未來業務發展需要,公司擬變更天健會計師事務所(特殊普通合夥)為公司2019年度審計機構,自股東大會審議通過之日起生效,並提請股東大會授權公司總經理根據實際業務情況和市場行情決定其工作報酬。
公司已就變更審計機構的相關事宜與瑞華事務所進行了充分溝通,瑞華事務所明確知悉本事項並確認無異議。公司董事會對瑞華事務所多年來提供的專業、嚴謹、負責的審計服務表示誠摯的感謝。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.