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天永智能(603895.SH)擬改聘天職國際為2019年度審計機構
格隆匯 11-04 17:35

格隆匯11月4日丨天永智能(603895.SH)公佈,公司於2019年11月1日召開的第二屆董事會第七次會議、第二屆監事會第六次會議審議通過了《關於公司變更會計師事務所的議案》,公司擬聘請天職國際會計師事務所(特殊普通合夥)(“天職國際”)為公司2019年度的財務審計機構和內部控制審計機構,聘期一年。

公司原審計機構大華會計師事務所(特殊普通合夥)(“大華所”)在執業過程中,能夠堅持獨立、客觀、公正的原則,遵守註冊會計師審計準則,勤勉盡責地履行審計職責,公允獨立地發表審計意見,客觀、公正、準確地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。

經公司綜合考慮,大華所已連續多年為公司提供審計服務,為保持公司審計工作的真實性、客觀性和公允性,根據公司發展需要,公司擬不再續聘大華所為公司2019年度財務及內部控制審計機構。公司已就變更會計師事務所的相關事項與大華所進行了事先溝通,公司對大華所多年來提供的專業審計服務工作表示由衷的感謝。

基於公司具體情況及為更好地適應未來業務發展需求的考慮,公司審計委員會提名天職國際擔任公司2019年度審計機構。並提請股東大會授權公司經營管理層根據審計工作量及公允合理的定價原則確定其年度審計費用。

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