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聯建光電(300269.SZ)擬將2019年度審計機構由瑞華變更為中證天通
格隆匯 10-28 14:55

格隆匯10月28日丨聯建光電(300269.SZ)公佈,公司於2019年10月25日召開第五屆董事會第二十三次會議和第五屆監事會第九次會議,審議通過了《關於變更審計機構的議案》,公司擬將2019年度審計機構變更為中證天通會計師事務所(特殊普通合夥)(“中證天通會計師事務所”),該事項尚需提交股東大會審議。

公司原審計機構瑞華會計師事務所(特殊普通合夥)(“瑞華會計師事務所”)在執業過程中,堅持獨立審計原則,客觀、公正、公允地完成了各項工作。鑑於公司未來發展和總體審計需要,經綜合評估,公司董事會審計委員會提議,公司擬聘請具備證券、期貨業務相關審計資格的中證天通會計師事務所擔任公司2019年度審計機構,聘期一年,並提請股東大會授權公司管理層根據2019年公司實際業務情況和市場情況等與審計機構協商確定審計費用,辦理並簽署相關服務協議等事項。

公司已就更換會計師事務所的事項與瑞華會計師事務所進行了事先溝通,徵得了其理解和支持。公司同時對瑞華會計師事務所近年來的辛勤工作和良好服務表示感謝。

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