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青海春天(600381.SH)擬不再續聘瑞華為公司年度審計機構
格隆匯 11-01 17:42

格隆匯11月1日丨青海春天(600381.SH)公佈,公司於2019年11月1日召開的公司第七屆董事會第十七次會議,審議通過了《關於變更會計師事務所的議案》,公司擬不再續聘瑞華會計師事務所(特殊普通合夥)為公司年度審計機構,擬聘任中興財光華會計師事務所(特殊普通合夥)為公司2019年度審計機構,並出具審計報告。

瑞華會計師事務所(特殊普通合夥)(“瑞華所”)自青海賢成礦業股份有限公司(我公司原名)破產重整以來,一直擔任公司的審計機構,在執業過程中能堅持獨立審計,勤勉盡責地完成相關的工作,相關審計意見和報告客觀、公正、準確的反映公司財務報表及內部控制情況,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。

鑑於瑞華所已經連續多年為公司提供審計服務,為保持公司審計工作的獨立性,公司擬不再聘請瑞華所為2019年度審計機構,並對瑞華所在擔任公司審計機構期間所作出的貢獻表示感謝。

公司經審慎考慮,擬聘中興財光華會計師事務所(特殊普通合夥)為公司2019年度財務審計和內控審計機構,財務審計費用為60萬元/年,內控審計費用為35萬元/年。

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