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雷柏科技(002577.SZ)擬將2019年度審計機構由瑞華變更為天健
格隆匯 10-31 15:01

格隆匯10月31日丨雷柏科技(002577.SZ)公佈,公司於2019年10月30日召開第四屆董事會第三次臨時會議和第四屆監事會第四次臨時會議審議通過了《關於變更會計師事務所的議案》,擬將公司2019年度審計機構變更為天健會計師事務所(特殊普通合夥)(“天健事務所”)。該議案尚需提交公司股東大會審議,並提請股東大會授權公司經營管理層根據2019年公司實際業務和市場情況等與審計機構協商確定審計費用。

經公司2018年年度股東大會審議通過,公司原聘請了瑞華會計師事務所(特殊普通合夥)(“瑞華事務所”)為公司2019年度審計機構,為公司提供審計服務。瑞華事務所在以往年度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。現根據公司戰略發展需要,經雙方事前溝通和協商,瑞華事務所不再擔任公司審計機構。

經公司謹慎研究,以及董事會審計委員會建議,擬聘請天健事務所為公司2019年度審計機構,生效日期自股東大會審議通過之日起一年,股東大會召開時間另行通知。

公司已就變更2019年度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衷心的感謝。

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