古井貢酒(000596.SZ)擬將2019年度審計機構瑞華變更為容誠
格隆匯10月28日丨古井貢酒(000596.SZ)公佈,公司於2019年10月25日召開第八屆董事會第十二次會議,會議審議通過了《關於公司變更會計師事務所的議案》。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”)變更為容誠會計師事務所(特殊普通合夥)(“容誠”),該事項尚需提請公司股東大會審議
公司原審計機構瑞華會計師事務所連續多年為公司提供審計服務,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。公司對瑞華會計師事務所在提供審計服務期間的勤勉、盡責和良好服務表示誠摯的感謝。
根據公司經營發展及戰略需要,經審慎考慮,擬改聘容誠會計師事務所擔任公司2019年度財務審計及內部控制審計機構,聘期一年,具體審計費用由公司董事會提請股東大會授權公司管理層根據公司實際業務和市場行情等因素與審計機構協商確定。
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