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金花股份(600080.SH)擬改聘信永中和為2019年度審計機構
格隆匯 11-08 15:45

格隆匯11月8日丨金花股份(600080.SH)公佈,公司於2019年11月8日召開第八屆董事會第二十次會議,審議通過了《關於變更會計師事務所的議案》。

公司原審計機構瑞華會計師事務所(特殊普通合夥)(“瑞華事務所”)在執業過程中堅持獨立審計原則,勤勉盡職,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。

鑑於瑞華事務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獨立性、真實性、公允性,公司擬不再聘請瑞華事務所為公司2019年度審計機構。公司董事會對瑞華事務所多年來的辛勤工作表示衷心的感謝。

經公司謹慎研究,以及董事會審計委員會建議,擬聘請信永中和會計師事務所(特殊普通合夥)(“信永中和事務所”)為公司2019年度財務及內部控制審計機構,聘期一年,並提請股東大會授權董事會根據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。

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