精藝股份(002295.SZ)提議改聘蘇亞金誠為2019年度審計機構
格隆匯10月23日丨精藝股份(002295.SZ)公佈,公司第六屆董事會第四次會議於2019年10月22日審議通過《關於更換會計師事務所的議案》。該事項尚需公司股東大會審議通過。
公司原聘審計機構為中審眾環會計師事務所(特殊普通合夥)(“中審眾環”)已經為公司提供審計服務多年,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,切實履行了審計機構應盡的職責,從專業角度維護了公司及股東的合法權益。中審眾環為公司最近一年2018年度財務報告出具了標準無保留意見審計報告,公司與中審眾環不存在重要意見不一致的情況。
為結合公司具體情況及業務發展需要,經公司董事會審計委員會提議改聘蘇亞金誠會計師事務所(特殊普通合夥)(“蘇亞金誠”)為公司2019年度審計機構。公司已就更換會計師事務所事項與中審眾環進行了事先溝通,徵得了其理解和支持,中審眾環知悉本事項並確認無異議。公司對中審眾環多年來為公司提供的專業、嚴謹、負責的審計服務工作以及辛勤的勞動表示由衷感謝!
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